EFTA01350619.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/03/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a scanned image of a check from NES, LLC to Simply Elegant Ltd. for $614.40, dated 12/19/2013 and processed on 01/03/2014.
Metadata
Subject
—
Sender
NES, LLC
Recipients
Simply Elegant Ltd.
Document ID
00010080
Date
01/03/2014
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Simply Elegant Ltd. NES, LLC is paying Simply Elegant Ltd.
Financial Information
Amounts:614.40 USD
Transactions:
  • Payment from NES, LLC to Simply Elegant Ltd.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Sr. TnOMAS
Organizations 3
NES, LLCSimply Elegant Ltd.DEUTSCHE 8ANK COMPANY AMEREC AS
Locations 2
New York, NY191 Newel Street, Brooklyn, NY 11222
Financial Entities 1
DEUTSCHE 8ANK
Text Analysis
Tone
transactional
Purpose
To document a payment made by check.
Significance
This document represents a financial transaction between two entities.
File Info
File Name
EFTA01350619.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.110890
DOJ Source
View on DOJ