Illegal Activity
none
Blackmail
none
Date
08/08/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal copy of a check from NES, LLC to Attack Exterminating Company for $108.88. The check is dated 07/30/2014.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1/86603503
- Date
- 08/08/2014
Notable Quotes 1
This is a LEGAL COPY o f /our check. You can use i t the same way you would /se the original check.
Financial Information
Amounts:108.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCAttack Exterminating CompanyBANK TRUST COMPANY AMERMAS
Locations 3
Bay Ridge ParkwayBrooklyn, NYNEW vatic
Financial Entities 1
BANK TRUST COMPANY AMERMAS
Text Analysis
- Tone
- Informative
- Purpose
- To present a legal copy of a check.
- Significance
- This document shows a financial transaction.
File Info
- File Name
- EFTA01350544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.418269
- DOJ Source
- View on DOJ