EFTA01350313.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
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 One Hundred Eight and 88/100. It includes the account and invoice numbers.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
9 E 71 - Inv.# 8257
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment Attack Exterminating Company NES, LLC is paying Attack Exterminating Company.
Financial Information
Amounts:One Hundced Eight and 88/100
Transactions:
  • Payment from NES, LLC to Attack Exterminating Company
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCAttack Exterminating CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKBrooklyn, NY
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
Shows a financial transaction between two companies.
File Info
File Name
EFTA01350313.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.517513
DOJ Source
View on DOJ