Illegal Activity
none
Blackmail
none
Date
2015-08-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated August 10, 2015. It appears to be a standard payment for services rendered.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1090
- Date
- 2015-08-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Attack Exterminating Company | NES, LLC is paying Attack Exterminating Company. |
Financial Information
Amounts:108.88
Transactions:
- Payment from NES, LLC to Attack Exterminating Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCAttack Exterminating CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTER, 83 ST. THOMAS 00802NEW YORKBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to Attack Exterminating Company.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350388.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.949639
- DOJ Source
- View on DOJ