EFTA01350607.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-05
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check for $195.00 from NES, LIG to the Commissioner of Motor Vehicles. The check is dated February 5, 2014.
Metadata
Subject
Payment to Commissioner of Motor Vehicles
Sender
NES, LIG
Recipients
—
Document ID
FTX3455
Date
2014-02-05
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LIG Payment Commissioner of Motor Vehicles NES, LIG is paying the Commissioner of Motor Vehicles.
Financial Information
Amounts:195.00 USD
Transactions:
  • Check payment of $195.00 to Commissioner of Motor Vehicles
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Commissioner of Motor VehiclesDEUTSCHE BANK TRUST COMPANY AMER/CAS
Locations 2
NEW YORKGenesee St Ste. 6, MM, NY 13501-589R
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMER/CAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
The document shows a payment made to the Commissioner of Motor Vehicles.
File Info
File Name
EFTA01350607.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.290256
DOJ Source
View on DOJ