EFTA01350353.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Otis Elevator Company for $2,250.00. It appears to be a standard business transaction.
Metadata
Subject
—
Sender
NES, LLC
Recipients
Otis Elevator Company
Document ID
—
Date
2015-12-16
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Otis Elevator Company NES, LLC is paying Otis Elevator Company.
Financial Information
Amounts:2,250.00 USD
Transactions:
  • Payment from NES, LLC to Otis Elevator Company for $2,250.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCOtis Elevator CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTERST. THOMASNewark, NJNEW 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 Company.
Significance
This document represents a financial transaction between two companies.
File Info
File Name
EFTA01350353.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.006220
DOJ Source
View on DOJ