EFTA01350432.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-04-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to A.D.Winston Service, Inc. for $1,052.82, dated April 14, 2015.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1061
Date
2015-04-14
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment A.D.Winston Service,Inc. NES, LLC is paying A.D.Winston Service, Inc.
Financial Information
Amounts:1,052.82 USD
Transactions:
  • Payment from NES, LLC to A.D.Winston Service, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCA.D.Winston Service,Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
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
Shows a financial transaction between two entities.
File Info
File Name
EFTA01350432.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.348887
DOJ Source
View on DOJ