EFTA01369959.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
14/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Security 101 for $18,296.44. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
Payment to Security 101
Sender
NES, LLC
Recipients
—
Document ID
DB-SDNY-0062493
Date
14/2017
Relationships 2
Entity 1RelationshipEntity 2Description
NES, LLC Payment Security 101 NES, LLC is paying Security 101
NES, LLC Banking DEUTSCHE BANK TRUST COMPANY AMERICAS NES, LLC has an account with Deutsche Bank
Financial Information
Amounts:18,296.44
Transactions:
  • Check payment from NES, LLC to Security 101 for $18,296.44
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCSecurity 101DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST THOMASEatontown, NJNEW VOR
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Informative
Purpose
To document a check payment.
Significance
Shows a financial transaction between NES, LLC and Security 101.
File Info
File Name
EFTA01369959.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.690135
DOJ Source
View on DOJ