Illegal Activity
none
Blackmail
none
Date
2015-05-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Bank Trust Company Americas to NES, LLC for $1,500.00. The memo indicates the payment is for work done by Leo Loking.
Metadata
- Subject
- Payment to NES, LLC
- Sender
- —
- Recipients
- —
- Document ID
- 1195
- Date
- 2015-05-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leo Loking | employment | NES, LLC | Payment for work done by Leo Loking at 9 E 4/27/15-5108115 |
Notable Quotes 1
One Thousand Five Hundred and 00/100
Financial Information
Amounts:1,500.00 USD
Transactions:
- Payment of $1,500.00 to NES, LLC for work done by Leo Loking
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
NES, LLCDeutsche Bank Trust Company Americas
Locations 2
6100 Red Hook Quarter, 83, St. Thomas 00802New York, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to NES, LLC for services rendered by Leo Loking.
- Significance
- This document represents a financial transaction between Deutsche Bank and NES, LLC for work done by Leo Loking.
File Info
- File Name
- EFTA01350422.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.064399
- DOJ Source
- View on DOJ