Illegal Activity
none
Blackmail
none
Date
11/11/2016
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 Service, Inc. for $15,264.28, dated November 11, 2016. The check was drawn on DIUTSCHIESANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Payment to A.D.Winston Service, Inc.
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1257
- Date
- 11/11/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | A.D.Winston Service, Inc. | NES, LLC is paying A.D.Winston Service, Inc. |
Financial Information
Amounts:15,264.28
Transactions:
- Check payment from NES, LLC to A.D.Winston Service, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCA.D.Winston Service, Inc.DIUTSCHIESANK TRUST COMPANY AMERICAS
Locations 2
ST THOMASNEW YORK NEW YORK
Financial Entities 1
DIUTSCHIESANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by NES, LLC to A.D.Winston Service, Inc.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01373663.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.191408
- DOJ Source
- View on DOJ