Illegal Activity
none
Blackmail
none
Date
2014-04-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NES, LLC to Local 941 U O E for $6,1,320.00, dated 12/3/2013. It also mentions Rich Barnett and the Rich Barnett act R 00930 Welfare Fund.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Local 941 U O E
- Document ID
- —
- Date
- 2014-04-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Local 941 U O E | NES, LLC is paying Local 941 U O E |
| Rich Barnett | Associated with | Rich Barnett act R 00930 Welfare Fund | Rich Barnett is associated with the Welfare Fund |
Financial Information
Amounts:6,1,320 00
Transactions:
- Payment from NES, LLC to Local 941 U O E for $6,1,320.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
NES, LLCLocal 941 U O ELocal941.U.0 ERich Barnett act R 00930 Welfare Fund
Locations 3
NSW 7ORKPEN YORK IC1S4New York, NY 10038
Text Analysis
- Tone
- Formal
- Purpose
- To document a payment made via check.
- Significance
- This document represents a financial transaction between NES, LLC and Local 941 U O E.
File Info
- File Name
- EFTA01350576.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.730929
- DOJ Source
- View on DOJ