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 from NES, LLC to Local 94 I.U.O.E for $738.00. It serves as a legal record of the transaction.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Local 94 I.U.O.E, Local 94 I.U.O.E
- Document ID
- —
- Date
- 04/07/2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Local 94 I.U.O.E | NES, LLC paying Local 94 I.U.O.E |
| Pilch Bernet ace WOO Pemion Fund | financial | DEUTSCHE SMICITIUCT COMPANY AMERICAS | Pilch Bernet ace WOO Pemion Fund using DEUTSCHE SMICITIUCT COMPANY AMERICAS |
Notable Quotes 1
This is a LEGAL COPY o your check . You can use I t the same way you would use the or lginal check.
Financial Information
Amounts:738.00
Transactions:
- Check payment from NES, LLC to Local 94 I.U.O.E
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCLocal 94 I.U.O.EPilch Bernet ace WOO Pemion FundDEUTSCHE SMICITIUCT COMPANY AMERICAS
Locations 3
ST THOwASCCID2Seven Mildred TNiyan gridNew York, NY
Financial Entities 1
DEUTSCHE SMICITIUCT COMPANY AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To document a check payment.
- Significance
- Shows a financial transaction between NES, LLC and Local 94 I.U.O.E.
File Info
- File Name
- EFTA01350586.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.707052
- DOJ Source
- View on DOJ