Illegal Activity
none
Blackmail
none
Date
2014-04-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a legal copy of a check from NES, LLC to Local 941110.E for $736.03, dated March 12, 2014. The check was drawn on OCUISCRE WA TRUST COMPANY AMERICAS.
Metadata
- Subject
- Payment from NES, LLC
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 9079632940
- Date
- 2014-04-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Local 941110.E | NES, LLC made a payment to Local 941110.E |
Notable Quotes 1
This is a LEGAL COPY of your check. You can use I t the same way you would use the original check.
Financial Information
Amounts:736.03
Transactions:
- Check payment from NES, LLC to Local 941110.E
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCLocal 941110.EOCUISCRE WA TRUST COMPANY AMERICAS
Locations 2
New York, NVNew York, NEW YORX
Financial Entities 1
OCUISCRE WA TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To document a check payment.
- Significance
- This document represents a financial transaction between NES, LLC and Local 941110.E.
File Info
- File Name
- EFTA01350582.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.639619
- DOJ Source
- View on DOJ