Illegal Activity
none
Blackmail
none
Date
2015-08-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Herbert Rose, Inc. for $6,423.63. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Herbert Rose, Inc.
- Document ID
- 1092
- Date
- 2015-08-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Herbert Rose, Inc. | NES, LLC is paying Herbert Rose, Inc. |
Notable Quotes 1
Six Thousand Four Hundred Twenty-Three and 63/100
Financial Information
Amounts:6,423.63 USD
Transactions:
- Payment from NES, LLC to Herbert Rose, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
NES, LLCHerbert Rose, Inc.DEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTS, 83 ST. THOMAS 00802NEW YORK, NEW YORKLong Island City, NY
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- Payment for services or goods.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350384.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.402085
- DOJ Source
- View on DOJ