Illegal Activity
none
Blackmail
none
Date
06/16/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a copy of a check for $108.88 from NES, LW to Attack Exterminating Company, dated June 16, 2014. It serves as a legal record of the transaction.
Metadata
- Subject
- —
- Sender
- NES, LW
- Recipients
- —
- Document ID
- 289369,964
- Date
- 06/16/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LW | payment | Attack Exterminating Company | NES, LW paid Attack Exterminating Company |
Notable Quotes 1
This is a LEGAL COPY o your check. You can use i t the same way you would use the original check.
Financial Information
Amounts:108.88
Transactions:
- Payment of $108.88 from NES, LW to Attack Exterminating Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Attack Exterminating CompanyDEUTSCHE SANK TRUST COMPANY Ain RICAS
Locations 3
1063 Bay Ridge Parkway8roaktin. NY 11228NEW VORX.HEW YOIIIC 10154
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY Ain RICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- This document is a copy of a check.
File Info
- File Name
- EFTA01350562.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.290761
- DOJ Source
- View on DOJ