EFTA01350500.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a copy of a check from NES, LLC to Attack Exterminating Company. It shows a financial transaction between the two entities.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1045
Date
2014-12-08
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Attack Exterminating Company NES, LLC paid Attack Exterminating Company.
Financial Information
Amounts:One Hundred
Transactions:
  • Payment from NES, LLC to Attack Exterminating Company
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cuomo
Organizations 2
Attack Exterminating CompanyNES, LLC
Locations 2
Brooklyn, NY303 RID HOOKOOWER
Text Analysis
Tone
Neutral
Purpose
Record of a payment made by check.
Significance
Shows a financial transaction between NES, LLC and Attack Exterminating Company.
File Info
File Name
EFTA01350500.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.856129
DOJ Source
View on DOJ