EFTA01371631.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
7/6/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to A.D.Winston for $8,851.54 for a maintenance contract. The check is dated July 6, 2017.
Metadata
Subject
Maintenance Contract
Sender
—
Recipients
—
Document ID
Inv.# 5494
Date
7/6/2017
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC business A.D.VVinston Service, Inc. NES, LLC is paying A.D.VVinston Service, Inc. for a maintenance contract.
Financial Information
Amounts:8,851.54 USD
Transactions:
  • Payment from NES, LLC to A.D.Winston for $8,851.54
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
A.D.Winston
Organizations 3
NES, LLCA.D.VVinston Service, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASLong Island City, NYNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment for a maintenance contract.
Significance
This document shows a financial transaction between NES, LLC and A.D.Winston Service, Inc.
File Info
File Name
EFTA01371631.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.939597
DOJ Source
View on DOJ