EFTA01374318.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
5/10/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Total Ughtlna Service, LLC for $7,200.00. The check is dated 5/10/2017.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
I-103210
Date
5/10/2017
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Total Ughtlna Service, LLC NES, LLC is paying Total Ughtlna Service, LLC
Financial Information
Amounts:7,200.00
Transactions:
  • Check payment from NES, LLC to Total Ughtlna Service, LLC for $7,200.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 5
NES, LLCDEMME MIK TRUSTCOMPANY AMERICASTotal Ughtlna Service, LLCTot* Lighting Service, LLC
Locations 4
ST. TIMMS 60600NEW YORK. NEW MIK 10164Watertown CT 06795Watertown 0525
Text Analysis
Tone
transactional
Purpose
To document a payment made by check.
Significance
This document records a financial transaction.
File Info
File Name
EFTA01374318.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.331922
DOJ Source
View on DOJ