EFTA01350532.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/19/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a scanned image of a check from NES, LLC to NY Fae Safety Ina:lute for $95.00, dated June 19, 2014. It serves as a record of a financial transaction.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1367627742
Date
06/19/2014
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment NY Fae Safety Ina:lute NES, LLC made a payment to NY Fae Safety Ina:lute
Financial Information
Amounts:95.00
Transactions:
  • Check payment from NES, LLC to NY Fae Safety Ina:lute
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Aerfnn De LB Cruz
Organizations 5
NES, LLCMUCK BANKNY Fae Safety Ina:luteNY Rib Safety InstituteThe New Tacker. Hotel
Locations 3
ST. MOWSNEW YON( NEW YORKHaw Tait, NY
Financial Entities 1
MUCK BANK
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01350532.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.321157
DOJ Source
View on DOJ