Illegal Activity
none
Blackmail
none
Date
2015-09-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Thomas A. Fenniman, Architect, for $5,515.00. The payment is for exterior restoration work on a property located at 9 East 71st Street.
Metadata
- Subject
- Payment to Thomas A. Fenniman, Architect for Project # 41101:9 East 71st Street - Exterior Restor
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1094
- Date
- 2015-09-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment for architectural services | Thomas A. Fenniman | NES, LLC is paying Thomas A. Fenniman for exterior restoration work on a property at 9 East 71st Street. |
Financial Information
Amounts:5,515.00 USD
Assets:
- Property at 9 East 71st Street
Transactions:
- Payment of $5,515.00 from NES, LLC to Thomas A. Fenniman for architectural services.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
People 1
Organizations 2
NES, LLCDeutsche Bank Trust Company Americas
Locations 3
Red Hook Quarter, St ThomasNew York, NY9 East 71st Street
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for architectural services.
- Significance
- Shows a financial transaction between NES, LLC and Thomas A. Fenniman for work on a specific property.
File Info
- File Name
- EFTA01350380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.141784
- DOJ Source
- View on DOJ