EFTA01350611.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/27/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check from NES, LLC to A.D.Winston ServIce Pic for an amount of $29,We 61. The check is dated 01/27/2014.
Metadata
Subject
—
Sender
NES, LLC
Recipients
A.D.Winston ServIce Pic
Document ID
Inv I S34
Date
01/27/2014
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment A.D.Winston ServIce Pic NES, LLC is paying A.D.Winston ServIce Pic.
Financial Information
Amounts:29,We 61Twenty-Mme Thailand Etta Handred Sixty•Sil and 67/100
Transactions:
  • Check payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCA.D.Winston ServIce PicDEUTSCHS SANK TRUST
Locations 2
Long Wend Ciiy,NYNEW VON 4. NEW VOW
Financial Entities 1
DEUTSCHS SANK TRUST
Text Analysis
Tone
Formal
Purpose
To document a check payment.
Significance
Shows a financial transaction.
File Info
File Name
EFTA01350611.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:02.879371
DOJ Source
View on DOJ