EFTA01350448.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/05/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal copy of a check from NES, LLC to Brandon Thanpaco. It includes the date, check number, and bank information.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
4572741203
Date
03/05/2015
Financial Information
Amounts:00/100
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Brandon Thanpaco
Organizations 2
NES, LLCCAMS
Locations 2
NYNEW TOW, NEW TOW
Financial Entities 2
oeurichE SANK WNWCOWESNY
Text Analysis
Tone
Neutral
Purpose
To present a copy of a check.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01350448.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.055833
DOJ Source
View on DOJ