EFTA01350474.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

01/08/2015

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a copy of a check from NES, LLC to an unknown recipient for $4,850.03, dated January 8, 2015. The check was drawn on OfUTSCEa BANK TRUST.

Metadata

Subject: —
Sender: NES, LLC
Recipients: —
Document ID: 3694999036
Date: 01/08/2015

Financial Information

Amounts:4,850.03

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Leo Loldng

Organizations 4

NES, LLCSt. THOMAS COMOfUTSCEa BANK TRUSTE04WANYAMMCAS

Locations 3

NEW YORK, NEW YORKNew Yak, NYEast 7151 street

Financial Entities 1

OfUTSCEa BANK TRUST

Text Analysis

Tone: Neutral
Purpose: To document a check transaction.
Significance: This document represents a financial transaction.

File Info

File Name: EFTA01350474.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:35.883927
DOJ Source: View on DOJ