EFTA01350386.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to John Stadnyk for $816.56, dated August 18, 2015, for invoice #233. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
—
Date
2015-08-18
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment John Stadnyk NES, LLC is paying John Stadnyk.
Financial Information
Amounts:816.56 USD
Transactions:
  • Payment of $816.56 from NES, LLC to John Stadnyk
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
John Stadnyk
Organizations 2
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from NES, LLC to John Stadnyk for invoice #233.
Significance
This document represents a financial transaction between NES, LLC and John Stadnyk.
File Info
File Name
EFTA01350386.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.051038
DOJ Source
View on DOJ