Illegal Activity
none
Blackmail
none
Date
2014-06-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check from NES, LLC to Sars Piping & Heating for $2,150.00, dated June 10, 2014. The check was drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 220641441
- Date
- 2014-06-10
Financial Information
Amounts:2,150.00 USD
Transactions:
- Payment of $2,150.00 from NES, LLC to Sars Piping & Heating
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORKBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350564.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.895049
- DOJ Source
- View on DOJ