EFTA01369052.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to New York Plumbing for $7,439.17, dated April 25, 2017. It appears to be a standard business transaction.
Metadata
Subject
—
Sender
NES, LLC
Recipients
New York Plumbing
Document ID
1281
Date
2017-04-25
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment New York Plumbing NES, LLC is paying New York Plumbing.
Financial Information
Amounts:7,439.17 USD
Transactions:
  • Check payment from NES, LLC to New York Plumbing for $7,439.17
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCNew York PlumbingNew York Plumbing, Heating, Cooking Corp.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
St THOMAS COMNEW YORKRIchmond HO, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to New York Plumbing.
Significance
This document represents a financial transaction between NES, LLC and New York Plumbing.
File Info
File Name
EFTA01369052.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.114628
DOJ Source
View on DOJ