EFTA01350372.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to A. D. Winston Service, Inc. for $5,106.24, dated October 6, 2015.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1097
Date
2015-10-06
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment A. D. Winston Service, Inc. NES, LLC is paying A. D. Winston Service, Inc.
Financial Information
Amounts:5,106.24 USD
Transactions:
  • Check payment from NES, LLC to A. D. Winston Service, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASA. D. Winston Service, Inc.
Locations 3
ST. THOMASNEW YORKLong Island City, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01350372.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.109674
DOJ Source
View on DOJ