EFTA01371423.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
2026-02-07T18:42
Summary
This document is a check from NES, LLC to New York Plumbing, Heating, Cooking Corp. for $7,439.17, dated April 25, 2017.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1281
Date
2017-04-25
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment New York Plumbing, Heating, Cooking Corp. NES, LLC is paying New York Plumbing, Heating, Cooking Corp.
Financial Information
Amounts:7,439.17
Transactions:
  • Payment from NES, LLC to New York Plumbing, Heating, Cooking Corp.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASNew York Plumbing, Heating, Cooking Corp.
Locations 4
RED HOOK WARIERSt THOMASNEW YORK, NEW YORKRIchmond HO, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
This document shows a financial transaction between NES, LLC and New York Plumbing, Heating, Cooking Corp.
File Info
File Name
EFTA01371423.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.402553
DOJ Source
View on DOJ