EFTA01350536.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
08/12/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check from NES. LLC to Part Monts Matt* end Metal Restoration for $4,627.19. It was issued on August 12, 2014.
Metadata
Subject
—
Sender
NES. LLC
Recipients
—
Document ID
OOO1O29r
Date
08/12/2014
Relationships 1
Entity 1RelationshipEntity 2Description
NES. LLC Payment Part Monts Matt* end Metal Restoration NES. LLC is paying Part Monts Matt* end Metal Restoration
Financial Information
Amounts:6•4,027.19Four Thousand Six Hundred Twenty-Seeen and 121100
Transactions:
  • Check payment from NES. LLC to Part Monts Matt* end Metal Restoration
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
NES. LLCPart Monts Matt* end Metal RestorationPod Morns Marta end Metal end Maintenance Corp.DEUTSCInt Ina IMAM
Locations 3
ST. INCVALLBrom: NY 10474.9998NtLid von. Kew YORK 10154
Financial Entities 1
DEUTSCInt Ina IMAM
Text Analysis
Tone
Formal
Purpose
To document a check payment.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01350536.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.980587
DOJ Source
View on DOJ