EFTA01350390.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is an image of a check from NES, LLC to A.D.Winston Service, Inc. for $2,721.88, dated August 10, 2015.
Metadata
Subject
Inv.# S3859
Sender
NES, LLC
Recipients
—
Document ID
1089
Date
2015-08-10
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment A.D.Winston Service,Inc. NES, LLC is paying A.D.Winston Service,Inc.
Financial Information
Amounts:2,721.88 USD
Transactions:
  • Payment of $2,721.88 from NES, LLC to A.D.Winston Service,Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASA.D.Winston Service,Inc.
Locations 3
ST. THOMASNEW YORKLong Island City, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment made by check.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01350390.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.183575
DOJ Source
View on DOJ