Illegal Activity
none
Blackmail
none
Date
01/27/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a copy of a check from NES. LLC to Englehearts Moving & Delivery for $450.00. It represents a financial transaction between the two entities.
Metadata
- Subject
- Payment to Englehearts Moving & Delivery
- Sender
- NES. LLC
- Recipients
- —
- Document ID
- sw4295375Be
- Date
- 01/27/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | payment | Englehearts Moving & Delivery | NES. LLC is paying Englehearts Moving & Delivery |
Financial Information
Amounts:450.00 USD
Transactions:
- Payment from NES. LLC to Englehearts Moving & Delivery for $450.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NES. LLCEnglehearts Moving & Delivery
Locations 4
COLIP.inNEW MAXLong Islandtitledlord, NY
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by NES. LLC to Englehearts Moving & Delivery.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350460.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.253800
- DOJ Source
- View on DOJ