Illegal Activity
none
Blackmail
none
Date
2016-10-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Rank Trust Company to NES, LLC for $9,254.38, dated October 19, 2016. The memo field indicates it's for Herbert Rose and invoices 64984, and the check exception type is a high dollar pull with a previous decision to refer due to the signature not being on file.
Metadata
- Subject
- —
- Sender
- DEUTSCHE RANK TRUST COMPANY AMF.A1CAS
- Recipients
- —
- Document ID
- 1253
- Date
- 2016-10-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE RANK TRUST COMPANY AMF.A1CAS | Financial | NES, LLC | Payment from Deutsche Rank Trust Company to NES, LLC |
Notable Quotes 1
Signature not on file
Financial Information
Amounts:9,254.38 USD
Transactions:
- Check payment from Deutsche Rank Trust Company to NES, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
NES, LLCDEUTSCHE RANK TRUST COMPANY AMF.A1CASJPMC
Locations 3
ST. THOMASNEW YORKNEW YORK
Financial Entities 1
DEUTSCHE RANK TRUST COMPANY
Text Analysis
- Tone
- Informative
- Purpose
- Record of a check payment
- Significance
- Shows a financial transaction between Deutsche Rank Trust Company and NES, LLC.
File Info
- File Name
- EFTA01370148.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.530456
- DOJ Source
- View on DOJ