EFTA01350315.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Verizon for $388.72, dated April 8, 2016. It appears to be a routine payment for services rendered.
Metadata
Subject
—
Sender
NES, LLC
Recipients
Verizon
Document ID
—
Date
2016-04-08
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment Verizon NES, LLC is paying Verizon
Financial Information
Amounts:388.72 USD
Transactions:
  • Payment from NES, LLC to Verizon for $388.72
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASVerizon
Locations 2
NEW YORKST. THOMAS
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to Verizon.
Significance
This document represents a financial transaction between NES, LLC and Verizon.
File Info
File Name
EFTA01350315.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.765730
DOJ Source
View on DOJ