Illegal Activity
none
Blackmail
none
Date
2015-10-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NES, LLC to Apollo Electric for $2,700.00, dated October 7, 2015. It appears to be a standard payment for services rendered, as indicated by the invoice number in the memo section.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Apollo Electric | NES, LLC is paying Apollo Electric. |
Financial Information
Amounts:2,700.00 USD
Transactions:
- Payment from NES, LLC to Apollo Electric for $2,700.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCApollo ElectricDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 6
RED HOOK QUARTERST. THOMASNEW YORKNEW_YORK212 West 29th St, 2nd FloorNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by NES, LLC to Apollo Electric.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01350370.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.055734
- DOJ Source
- View on DOJ