Illegal Activity
none
Blackmail
none
Date
07/16/2014
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a tour check from NES, LLC to AO.WAstonSemce.Inc for Seven Thousand Eight Hotted Seventy-One and 68/100. It represents a financial transaction between the two entities.
Metadata
- Subject
- Payment to AO.WAstonSemce.Inc
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 624666964
- Date
- 07/16/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | AO.WAstonSemce.Inc | NES, LLC is paying AO.WAstonSemce.Inc |
Financial Information
Amounts:Seven Thousand Eight Hotted Seventy-One and 68/100
Transactions:
- Payment from NES, LLC to AO.WAstonSemce.Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCAO.WAstonSemce.IncADM/titan SeMce. Inc.
Locations 2
NEW YORK, NEW YORKLcng Istend City, NY
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made via tour check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.385620
- DOJ Source
- View on DOJ