EFTA01350412.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated May 26, 2015. It represents a payment for services rendered.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1-103.210
Date
2015-05-26
Relationships 2
Entity 1RelationshipEntity 2Description
NES, LLC banking DEUTSCHE BANK TRUST COMPANY AMERICAS NES, LLC uses Deutsche Bank Trust Company Americas for banking services.
NES, LLC payment Attack Exterminating Company NES, LLC is paying Attack Exterminating Company.
Financial Information
Amounts:108.88 USD
Transactions:
  • Payment from NES, LLC to Attack Exterminating Company for $108.88
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASAttack Exterminating Company
Locations 5
ST. THOMASNEW YORKNEW YORKBay Ridge ParkwayBriBoklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to Attack Exterminating Company.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01350412.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.499439
DOJ Source
View on DOJ