Illegal Activity
none
Blackmail
none
Date
2015-04-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Leo Loking for $1,500.00 for work performed between April 13 and April 24, 2015. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Payment to Leo Loking
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1193
- Date
- 2015-04-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Employer-Employee | Leo Loking | NES, LLC is paying Leo Loking for work. |
Financial Information
Amounts:1,500.00 USD
Transactions:
- Payment of $1,500.00 from NES, LLC to Leo Loking for work at 9 E 04/13-04/24/15
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, B3 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 Leo Loking for work performed.
- Significance
- This document represents a financial transaction between NES, LLC and Leo Loking.
File Info
- File Name
- EFTA01350428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.698783
- DOJ Source
- View on DOJ