EFTA01350476.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal copy of a check from NES, LLC to Brakton Thompson for $98,001.00. The memo indicates the payment is related to work at 9 East 71st by Cheri and Slays.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
3580562730
Date
2015-01-02
Relationships 1
Entity 1RelationshipEntity 2Description
Cheri employment Slays Cheri and Slays work at 9 East 71st
Notable Quotes 1
This Is a LEGAL COPY of your check. You can use I t the same way you would J se the original check.
Financial Information
Amounts:98,00100
Transactions:
  • Payment of $98,001.00 to Brakton Thompson
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/properties
People 4
Brakton ThompsonBrandon ThornpoodCheriSlays
Organizations 5
NES, LLCST. THOMAS COROOFUTSCRE SOAK IINCSTCOMPANY AMERICASNCR %ORA
Locations 3
NEW YORKT rpm, NY9 East 71st
Text Analysis
Tone
Informative
Purpose
To provide a legal copy of a check.
Significance
Shows a payment made by NES, LLC to Brakton Thompson.
File Info
File Name
EFTA01350476.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.537157
DOJ Source
View on DOJ