Illegal Activity
none
Blackmail
none
Date
12/08/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a legal copy of a check from NES, LLC to Local 04 W.O.E. issued on 12/08/2014. The check is drawn on DEUTSCH! BANK TOM COMPANY AVENCAS.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Local 04 W.O.E
- Document ID
- *061000146*
- Date
- 12/08/2014
Notable Quotes 1
This is a LEGAL COPY of /our check. You can use i the same way you would Ise the original check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
NES, LLCIGO PLC NCOLocal 04 W.O.ELocal O4 I.U.O.EDEUTSCH! BANK TOM COMPANY AVENCAS
Locations 5
WATERST MOWS =C4West 44th SkeetNeitiolt, NYNEW ?Ong, ifEW YON( ICOR
Financial Entities 1
DEUTSCH! BANK TOM COMPANY AVENCAS
Text Analysis
- Tone
- Formal
- Purpose
- Payment from NES, LLC to Local 04 W.O.E.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350496.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.128366
- DOJ Source
- View on DOJ