Illegal Activity
none
Blackmail
none
Date
2016-06-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated June 21, 2016. It appears to be a standard payment for services rendered, as indicated by the memo referencing Account # 9 E 71 - Inv.# 8322.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Attack Exterminating Company
- Document ID
- 1136
- Date
- 2016-06-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Attack Exterminating Company | NES, LLC is paying Attack Exterminating Company. |
Financial Information
Amounts:108.88
Transactions:
- Payment from NES, LLC to Attack Exterminating Company for $108.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCAttack Exterminating CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
6100 RED HOOK QUARTER, B3ST. THOMASNEW YORK1063 Bay Ridge ParkwayBrooklyn, NY 11228
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Attack Exterminating Company.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350271.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.044156
- DOJ Source
- View on DOJ