Illegal Activity
none
Blackmail
none
Date
2014-03-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a scanned image of a check from NES, LIG to ApArk Extem1111311519 Company for $217.78, dated March 14, 2014. It appears to be a record of a financial transaction.
Metadata
- Subject
- —
- Sender
- NES, LIG
- Recipients
- ApArk Extem1111311519 Company
- Document ID
- —
- Date
- 2014-03-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LIG | payment | ApArk Extem1111311519 Company | Payment from NES, LIG to ApArk Extem1111311519 Company |
Financial Information
Amounts:217.78
Transactions:
- Check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ApArk Extem1111311519 CompanyAttach Extermina5ng CompanyCOISPAIff nitHICABNEW TOM, NEW YORK
Locations 3
Bay Ridge ParksveyBrooldyn, HY 11228NEW YORK 10154
Text Analysis
- Tone
- Neutral
- Purpose
- Record of a check payment.
- Significance
- Document shows a financial transaction.
File Info
- File Name
- EFTA01350589.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.846401
- DOJ Source
- View on DOJ