EFTA01350434.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-04-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Leo Loking for $1350.00, dated April 13, 2015. The memo indicates the payment is for work done at 9 E from 3/30 to 4/1.
Metadata
Subject
Payment to Leo Loking
Sender
NES, LLC
Recipients
—
Document ID
1190
Date
2015-04-13
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Employer/Employee Leo Loking Payment for work done.
Financial Information
Amounts:1350.00
Transactions:
  • Payment from NES, LLC to Leo Loking for work at 9 E 3/30-4/1p
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Leo Loking
Organizations 2
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKNEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made to Leo Loking.
Significance
Represents a financial transaction between NES, LLC and Leo Loking.
File Info
File Name
EFTA01350434.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.871916
DOJ Source
View on DOJ