Illegal Activity
none
Blackmail
none
Date
2014-10-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check from NES, LLC to Leo Loking for $1,500.00, dated October 10, 2014. It appears to be a legal copy of the original check.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Leo Loking
- Document ID
- 22301.57665
- Date
- 2014-10-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Leo Loking | NES, LLC paid Leo Loking |
Notable Quotes 1
This Is a LEGAL COPY°
Financial Information
Amounts:1,500.00
Transactions:
- Check payment from NES, LLC to Leo Loking
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
NES, LLCDEU1SOIESANK MUSTCCVIAN'l AMIE 5203NEW TOAK SOY Y0144 11,54
Locations 1
NEW TOAK
Financial Entities 1
DEU1SOIESANK MUST
Text Analysis
- Tone
- Formal
- Purpose
- To document a payment made by check.
- Significance
- This document represents a financial transaction.
File Info
- File Name
- EFTA01350518.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.577277
- DOJ Source
- View on DOJ