Illegal Activity
none
Blackmail
none
Date
2015-12-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check from NES, LLC, a Deutsche Bank Trust Company Americas account, to State of the Art Wood Flooring Gallery for $5,129.10, dated December 16, 2015. The check number is Inv.# 4595.
Metadata
- Subject
- —
- Sender
- NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- Inv.# 4595
- Date
- 2015-12-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| State of the Art Wood Flooring Gallery | payment | NES, LLC | Payment from NES, LLC to State of the Art Wood Flooring Gallery |
Financial Information
Amounts:5,129.10 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASState of the Art Wood Flooring Gallery
Locations 4
NEW YORK, NEW YORKST. THOMASRED HOOK QUARTERNew York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to State of the Art Wood Flooring Gallery.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01350347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.597220
- DOJ Source
- View on DOJ