EFTA01350303.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to the NYC Fire Department for $210.00, dated April 25, 2016. It appears to be a routine payment.
Metadata
Subject
—
Sender
NES, LLC
Recipients
NYC Fire Department
Document ID
—
Date
2016-04-25
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment NYC Fire Department NES, LLC is paying the NYC Fire Department.
Financial Information
Amounts:210.00
Transactions:
  • Payment from NES, LLC to NYC Fire Department
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCNYC Fire DepartmentDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
ST. THOMASNEW YORKChurch Street StationNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment from NES, LLC to the NYC Fire Department.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01350303.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.788197
DOJ Source
View on DOJ