Illegal Activity
none
Blackmail
none
Date
12/16/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Swirl Saircidng LIC for $15,400.00 as a deposit for proposal fl 1018C5. Spring Scaffolding tic is mentioned in the memo line.
Metadata
- Subject
- Proposal fl 1018C5 • deposit
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- fl 1018C5
- Date
- 12/16/2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Swirl Saircidng LIC | NES, LLC is paying Swirl Saircidng LIC |
| Spring Scaffolding tic | customer | NES, LLC | Spring Scaffolding tic is likely a customer of NES, LLC |
Financial Information
Amounts:15.4C0.00
Transactions:
- Payment of $15,400.00 from NES, LLC to Swirl Saircidng LIC for Proposal fl 1018C5 deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCDEUTSCHE RANA TRUST COUPANY AMER:CASSpring Scaffolding ticSwirl Saircidng LIC
Locations 3
ST THOMAS 00602NEW YORKLong Nand City, NY 11101
Financial Entities 1
DEUTSCHE RANA TRUST COUPANY AMER:CAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Swirl Saircidng LIC.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01350482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.905203
- DOJ Source
- View on DOJ