EFTA01350516.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from NES, LIS to All Out Exterminating Company for $108.88. The check is dated October 14, 2014.
Metadata
Subject
Payment to All Out Exterminating Company
Sender
NES, LIS
Recipients
—
Document ID
1039
Date
2014-10-14
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LIS payment All Out Exterminating Company NES, LIS made a payment to All Out Exterminating Company.
Financial Information
Amounts:108.88
Transactions:
  • Payment to All Out Exterminating Company
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
All Out Exterminating CompanyAttack Exterminating Company
Locations 4
8180 RED HOCK QUARTERNEW YORKNEW YORKElrooktyn, NY 11228
Text Analysis
Tone
neutral
Purpose
To document a payment made to All Out Exterminating Company.
Significance
This document shows a financial transaction between NES, LIS and All Out Exterminating Company.
File Info
File Name
EFTA01350516.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.340099
DOJ Source
View on DOJ