Illegal Activity
none
Blackmail
none
Date
12/11/2013
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check from NES, LLC to Local 94 IA/ O.9, dated December 3, 2013, for an amount of One Thousand Two Hundred Dollars. It serves as a record of a financial transaction.
Metadata
- Subject
- Payment to Local 94 IA/ O.9
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1002
- Date
- 12/11/2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Local 94 IA/ O.9 | NES, LLC is paying Local 94 IA/ O.9 |
Notable Quotes 1
This Is a LEGAL COPY o your check. You can use the same way you would use the original check.
Financial Information
Amounts:One Thousand Twv Hundred chi CO/100
Transactions:
- Payment from NES, LLC to Local 94 IA/ O.9
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
NES, LLCLocal 94 IA/ O.9Barnett Doc 00930 Welfare FundCEUTICHE DANK MUSTCOMPANY AMt RICAS
Locations 2
New YorkNY
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Local 94 IA/ O.9
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350625.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.980951
- DOJ Source
- View on DOJ