Illegal Activity
none
Blackmail
none
Date
2016-03-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Otis Elevator for $4,800.00, dated March 2, 2016. It appears to be a payment related to a proposal for Machine # 359950.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1-103-210
- Date
- 2016-03-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Otis Elevator | NES, LLC is paying Otis Elevator. |
Financial Information
Amounts:4,800.00 USD
Transactions:
- Payment of $4,800.00 from NES, LLC to Otis Elevator
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASOtis ElevatorOtis Elevator Company
Locations 3
ST. THOMASNEW YORKNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to Otis Elevator.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.640467
- DOJ Source
- View on DOJ