EFTA01350455.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check issued by NES, LLC to Iso Lothla for $1,200.00, dated February 6, 2015. It represents a financial transaction between the two parties.
Metadata
Subject
Payment to Iso Lothla
Sender
NES, LLC
Recipients
—
Document ID
1185
Date
2015-02-06
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Iso Lothla NES, LLC made a payment to Iso Lothla.
Financial Information
Amounts:1,200.00 USD
Transactions:
  • Check payment from NES, LLC to Iso Lothla
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Iso Lothla
Organizations 4
NES, LLCLIMITSAig. BANK TALLYCO MAW AMERICASNEW VORA, USW VOI1C 10154
Financial Entities 2
LIMITSAig. BANK TALLYCO MAW AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to Iso Lothla.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01350455.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.820501
DOJ Source
View on DOJ