Illegal Activity
none
Blackmail
none
Date
2015-11-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NES, LLC to Atlantis Glass for $5,800.00, dated November 23, 2015. It appears to be a standard payment transaction.
Metadata
- Subject
- Payment to Atlantis Glass
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1.103210
- Date
- 2015-11-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Atlantis Glass | NES, LLC is paying Atlantis Glass. |
Notable Quotes 1
Five Thousand Eight Hundred and 00/100
Financial Information
Amounts:5,800.00 USD
Transactions:
- Payment of $5,800.00 from NES, LLC to Atlantis Glass
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE DANK TRUST COMPANY AMERICASAtlantis Glass
Locations 4
RED HOOK QUARTER, 83 ST. THOMAS 00802NEW YORK, NEW YORK 10154Bronx, NY 10474Lafayette Ave
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to Atlantis Glass.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350362.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.758959
- DOJ Source
- View on DOJ