Illegal Activity
none
Blackmail
none
Date
2015-08-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check for $108.88 from NES, LW to Attack Exterminating Company, drawn on Deutsche Bank Trust Company Americas, dated August 19, 2015. The memo indicates it is for Attack Exterminating Company.
Metadata
- Subject
- —
- Sender
- NES, LW 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802
- Recipients
- —
- Document ID
- 1093
- Date
- 2015-08-19
Financial Information
Amounts:108.88
Transactions:
- Payment to Attack Exterminating Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Attack Exterminating CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
RED HOOK QUARTERST. THOMASNEW YORKBay Ridge ParkwayBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350382.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.144993
- DOJ Source
- View on DOJ