Illegal Activity
none
Blackmail
none
Date
6/16/2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC, a Deutsche Bank Trust Company Americas client, to Siemens Industry, Inc. for $1,088.75, dated June 16, 2015.
Metadata
- Subject
- Payment to Siemens Industry, Inc.
- Sender
- NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- EFTA01350400
- Date
- 6/16/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Siemens Industry, Inc. | NES, LLC is making a payment to Siemens Industry, Inc. |
Notable Quotes 1
$ **1,088.75
Financial Information
Amounts:1,088.75 USD
Transactions:
- Payment of $1,088.75 from NES, LLC to Siemens Industry, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASSiemens Industry, Inc.Citibank
Locations 3
6100 RED HOOK QUARTER, B3 ST. THOMAS 00802EW YORK, NEW-YORK 10154Carol Stream, IL 60132-2134
Financial Entities 2
Deutsche Bank Trust Company AmericasCitibank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Siemens Industry, Inc.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350400.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.151226
- DOJ Source
- View on DOJ