Illegal Activity
none
Blackmail
none
Date
01/30/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to SPIN SCaftO1111 L of LOBO* SAMC TRUST for $6,600.000. The check is dated January 30, 2015.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- SPIN SCaftO1111 L, Of LOBO* SAMC TRUST
- Document ID
- 4029102215
- Date
- 01/30/2015
Financial Information
Amounts:6,600.000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCSPIN SCaftO1111 LLOBO* SAMC TRUSTSprimScaffoldingLLC
Locations 2
ST. TKIMAS coraLonglelamICAy. INY 11101
Text Analysis
- Tone
- Formal
- Purpose
- To document a payment made by NES, LLC to SPIN SCaftO1111 L of LOBO* SAMC TRUST.
- Significance
- This document shows a financial transaction between NES, LLC and SPIN SCaftO1111 L of LOBO* SAMC TRUST.
File Info
- File Name
- EFTA01350459.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.931572
- DOJ Source
- View on DOJ