Illegal Activity
none
Blackmail
none
Date
2016-05-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from PIES, LLC to S• Attack Exterminating Company for $108.88. It appears to be a payment for services rendered, as indicated by the memo line referencing invoice #8307.
Metadata
- Subject
- —
- Sender
- PIES, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2016-05-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PIES, LLC | payment | S• Attack Exterminating Company | PIES, LLC is paying S• Attack Exterminating Company |
Financial Information
Amounts:108.88
Transactions:
- Payment from PIES, LLC to S• Attack Exterminating Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
PIES, LLCS• Attack Exterminating CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
ST. THOMASNEW YORKBay Ridge ParkwayBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by PIES, LLC to S• Attack Exterminating Company.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350293.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.180480
- DOJ Source
- View on DOJ