Illegal Activity
none
Blackmail
none
Date
09/19/2014
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 Brenda, Than sow for $6,250.00, dated September 19, 2014. It serves as a record of a financial transaction.
Metadata
- Subject
- Payment
- Sender
- NES, LLC
- Recipients
- Brenda, Than sow
- Document ID
- 1401210
- Date
- 09/19/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Brenda, Than sow | NES, LLC is paying Brenda, Than sow. |
Financial Information
Amounts:6250.00
Transactions:
- Payment of $6,250.00 from NES, LLC to Brenda, Than sow
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
NES, LLC
Locations 1
NEW YORK PEW Y0PIL 10151
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- This document represents a financial transaction.
File Info
- File Name
- EFTA01350520.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.799371
- DOJ Source
- View on DOJ