EFTA01350484.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a scan of a check from NES, LLC to JM Upholstery Inc. for an amount of Nine Thousand Are Hundred Flflesnand vim clE1.03.
Metadata
Subject
Tour check
Sender
NES, LLC
Recipients
—
Document ID
33999/7981
Date
2014-12-22
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment JM Upholstery Inc. NES, LLC is paying JM Upholstery Inc.
Financial Information
Amounts:Nine Thousand Are Hundred Flflesnand vim clE1.03
Transactions:
  • Check payment from NES, LLC to JM Upholstery Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCJM Upholstery Inc.TRUST COweAcri NIERCAS
Locations 2
Long heard City, NYNEW YORK, NOV YORK
Financial Entities 1
TRUST COweAcri NIERCAS
Text Analysis
Tone
Formal
Purpose
To document a payment made via check.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01350484.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.411030
DOJ Source
View on DOJ