Illegal Activity
none
Blackmail
none
Date
2016-10-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a scanned image of a check from NES, LLC to Deutsche Bank Trust Company Americas for $3,088.00. The check is dated October 19, 2016.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1.103210 1207
- Date
- 2016-10-19
Financial Information
Amounts:13,088.00
Transactions:
- Payment of $3,088.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
RED HOOK QUARTER, ST. THOMASNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01350263.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.002641
- DOJ Source
- View on DOJ