Illegal Activity
none
Blackmail
none
Date
2/10/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to The Floor Depot of Westchester for $2,500.00 for floor refinishing at Apt. 2F. It represents a financial transaction for services rendered.
Metadata
- Subject
- Floor Refinishing - Apt. 2F
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1119
- Date
- 2/10/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | The Floor Depot of Westchester | NES, LLC is paying The Floor Depot of Westchester for floor refinishing. |
Financial Information
Amounts:2,500.00 USD
Transactions:
- Check payment from NES, LLC to The Floor Depot of Westchester for $2,500.00 for floor refinishing at Apt. 2F.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
Organizations 3
NES, LLCThe Floor Depot of WestchesterDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTER, 83 ST THOMASNEW YORK, NEW YORKYonkers, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for services rendered.
- Significance
- This document shows a financial transaction between NES, LLC and The Floor Depot of Westchester.
File Info
- File Name
- EFTA01350331.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.838329
- DOJ Source
- View on DOJ