Illegal Activity
none
Blackmail
none
Date
04/07/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a copy of a check issued by NES, LLC to Local 94 IUOE. The check is dated 04/07/2014 and has the document ID 9079667846.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 9079667846
- Date
- 04/07/2014
Notable Quotes 1
This i s a LEGAL COPY o f your check. You can use i the same way you would use the original check.
Financial Information
Amounts:303.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
NES, LLCLocal 94 I.U.O EDEUTSCHE REM TRUSTE.03IPAMY AMERICASLocal 04 IUOEPension Fund
Locations 4
RED HOOK CLAMED. E3ST THOME SYCE33FISH YORE. NOY YORK 131b1New Yak. NY 101736
Text Analysis
- Tone
- Neutral
- Purpose
- To present a copy of a check.
- Significance
- The document is a copy of a check issued by NES, LLC to Local 94 IUOE.
File Info
- File Name
- EFTA01350578.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.830118
- DOJ Source
- View on DOJ