EFTA01350572.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a copy of a check from NES, LIS to Testate Maintenance & Service Corp. for $1,742.00, dated April 9, 2014.
Metadata
Subject
—
Sender
NES, LIS
Recipients
Testate Maintenance & Service Corp.
Document ID
140213
Date
2014-04-09
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LIS payment Testate Maintenance & Service Corp. NES, LIS is paying Testate Maintenance & Service Corp.
Financial Information
Amounts:1,742.00 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
NES, LIS
Organizations 1
Testate Maintenance & Service Corp.
Locations 2
NEW YORKPaterson, NJ
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01350572.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:26.233050
DOJ Source
View on DOJ