Illegal Activity
none
Blackmail
none
Date
2014-12-08
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 Local 94 I.U.O.E. for an amount that is partially obscured but includes 'tter3.72'.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-08
Financial Information
Amounts:1164tter3.72
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
NES, LLCTRUST COMPANY £NENCASLocal 94 I.U.O.E
Locations 3
NEW TORN IOISINew York, NY331-137 West 44th Street
Text Analysis
- Tone
- Formal
- Purpose
- To document a check transaction.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350498.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.521180
- DOJ Source
- View on DOJ