Illegal Activity
none
Blackmail
none
Date
2015-06-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NES, LLC to A.D.Winston Service, Inc. for $698.98, dated June 16, 2015. It represents a financial transaction between the two companies.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2015-06-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | NES, LLC uses Deutsche Bank Trust Company Americas for banking services. |
| NES, LLC | payment | A.D.Winston Service,Inc. | NES, LLC made a payment to A.D.Winston Service, Inc. |
Financial Information
Amounts:698.98 USD
Transactions:
- Payment from NES, LLC to A.D.Winston Service, Inc. for $698.98
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASA.D.Winston Service,Inc.A.D.Winston Service, Inc.
Locations 3
ST. THOMASNEW YORKLong Island City, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to A.D.Winston Service, Inc.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350398.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.534375
- DOJ Source
- View on DOJ