Illegal Activity
none
Blackmail
none
Date
2015-07-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from NES, LLC to A.D.Winston Service, Inc. for $8,263.61, dated July 6, 2015. It appears to be a payment for invoice C8598.
Metadata
- Subject
- Payment to A.D.Winston Service, Inc.
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1086
- Date
- 2015-07-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | A.D.Winston Service, Inc. | NES, LLC is paying A.D.Winston Service, Inc. |
Notable Quotes 1
Eight Thousand Two Hundred Sixty-Three and 61/100**** *".,. ******
Financial Information
Amounts:8,263.61 USD
Transactions:
- Payment of $8,263.61 from NES, LLC to A.D.Winston Service, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCA.D.Winston Service, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASLong Island City, NYNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by NES, LLC to A.D.Winston Service, Inc.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350394.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.531166
- DOJ Source
- View on DOJ