EFTA01350504.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/19/2014
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scan of a tour check for $1,500.00 issued on 11/14/2014 to NES, LLC, with Leo Loking mentioned in the memo.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
2697763995
Date
11/19/2014
Financial Information
Amounts:1,500.00
Transactions:
  • Payment of $1,500.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Leo Loking
Organizations 4
NES,LLCMCC RED HOOK MASTER. ECDEUTSCHE SANK TRUSTCCWANY AMERICAS
Locations 2
ST. THOMASNEW TOP.A.NEW 'COM 10114
Financial Entities 1
DEUTSCHE SANK TRUST
Text Analysis
Tone
Formal
Purpose
To document a payment made via tour check.
Significance
Shows a financial transaction.
File Info
File Name
EFTA01350504.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.789396
DOJ Source
View on DOJ