Illegal Activity
none
Blackmail
none
Date
12/11/2013
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal copy of a check from NES, LLC to Rien Barnett's Annuity Fund for $733.00, dated 12/03/2013. It includes the memo 'Local Selli'.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- —
- Date
- 12/11/2013
Notable Quotes 1
This Is a LEGAL COPY of your check. You can use I t the same way you would use the original check.
Financial Information
Amounts:733.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
NES, LLCDEUTSCHE PARK MUST COMPANY AMERICASAnnuity Fund
Locations 3
100 RED )1OO4 MARTEN. U3ST 114CMAS COM331.337 West 44th Street, Hew York, NY 1003$
Text Analysis
- Tone
- Neutral
- Purpose
- To serve as a legal copy of a check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.511164
- DOJ Source
- View on DOJ