Illegal Activity
none
Blackmail
none
Date
2/3/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Otis Freyala Company for $2,649.36. It appears to be a standard payment for services rendered, possibly related to elevator maintenance or services provided by Otis Elevator Company.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Otis Freyala Company
- Document ID
- —
- Date
- 2/3/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Otis Freyala Company | NES, LLC is paying Otis Freyala Company. |
Financial Information
Amounts:2,649.36 USD
Transactions:
- Payment of $2,649.36 from NES, LLC to Otis Freyala Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCOtis Freyala CompanyDEUTSCHE BANK TRUST COMPANY AMERICASOtis Elevator Company
Locations 3
RED HOOK QUARTER, ST. THOMASNEW YORK, NEW YORKNewark, NJ
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment from NES, LLC to Otis Freyala Company.
- Significance
- Represents a financial transaction between the two entities.
File Info
- File Name
- EFTA01350335.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.645067
- DOJ Source
- View on DOJ