EFTA01370887.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Total Lightina Service, LLC to NES, LLC for $7,200.00. The check was flagged because the signature was not on file.
Metadata
Subject
—
Sender
Total Lightina Service. LLC.
Recipients
NES, LLC
Document ID
1288
Date
2017-05-10
Relationships 1
Entity 1RelationshipEntity 2Description
Total Lightina Service. LLC. payment NES, LLC Total Lightina Service, LLC paying NES, LLC
Red Flags 1
  • Signature not on file
Financial Information
Amounts:7,200.00
Transactions:
  • Check payment from Total Lightina Service, LLC to NES, LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCTotal Lightina Service. LLC.DEUMCHE FINIS TRUST COMPNWAMEMCASDEUMCHE FINIS TRUST COMPANY
Locations 6
RED HOOK VARIER. 83ST. TIMMS 00600250-49 Porter StreetWatertown CT 06795WatertownNEW YORK. NEW MIK 10164
Financial Entities 1
DEUMCHE FINIS TRUST COMPNWAMEMCAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
The check was flagged due to a signature not being on file.
File Info
File Name
EFTA01370887.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:40.632332
DOJ Source
View on DOJ