Illegal Activity
none
Blackmail
none
Date
2015-10-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to G & G Duct Cleaning, Inc. for $544.38, dated October 29, 2015. It appears to be a standard business transaction.
Metadata
- Subject
- Payment to G & G Duct Cleaning, Inc.
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 000114020
- Date
- 2015-10-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | G & G Duct Cleaning, Inc. | NES, LLC is paying G & G Duct Cleaning, Inc. |
Financial Information
Amounts:544.38 USD
Transactions:
- Payment from NES, LLC to G & G Duct Cleaning, Inc. for $544.38
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCG & G Duct Cleaning, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTER, 83 ST. THOMASNEW YORK, NEW YORKLong Island City, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to G & G Duct Cleaning, Inc.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350354.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.474562
- DOJ Source
- View on DOJ