Illegal Activity
none
Blackmail
none
Date
03/03/2014
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 Attack Exterminating Company for $217.78. It documents a financial transaction between the two companies.
Metadata
- Subject
- Payment to Attack Exterminating Company
- Sender
- NES, LLC
- Recipients
- Attack Exterminating Company
- Document ID
- 8468711/16
- Date
- 03/03/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Attack Exterminating Company | NES, LLC is paying Attack Exterminating Company. |
Financial Information
Amounts:217.78
Transactions:
- Payment from NES, LLC to Attack Exterminating Company for $217.78
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
NES, LLCAttack Exterminating CompanyCEU Mate SAW TRUSTCCMPANY AMENTCAS
Locations 2
Brooklyn, NYNEW MAK, NEW YORK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Attack Exterminating Company.
- Significance
- This document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01350603.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.746922
- DOJ Source
- View on DOJ