Illegal Activity
none
Blackmail
none
Date
4/18/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Total Lighting Service, LLC for $7,200.00, representing a 50% deposit on Quote* 1603. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Payment to Total Lighting Service, LLC
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- Quote* 1603
- Date
- 4/18/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | business | Total Lighting Service, LLC | NES, LLC is paying Total Lighting Service, LLC for services rendered (50% deposit on Quote* 1603). |
Financial Information
Amounts:7,200.00 USD
Transactions:
- Check payment from NES, LLC to Total Lighting Service, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCDeutsche Bank Trust Company AmericasTotal Lighting Service, LLC
Locations 3
ST. THOMASNEW YORKWatertown, CT
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to Total Lighting Service, LLC.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01371328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.333851
- DOJ Source
- View on DOJ