EFTA01374757.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/6/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from NES, LLC to ARGO General Machine Works, Inc. for $5,661.50, dated 11/6/2018.
Metadata
Subject
—
Sender
NES, LLC
Recipients
ARGO General Machine Works, Inc.
Document ID
1368
Date
11/6/2018
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment ARGO General Machine Works, Inc. NES, LLC is paying ARGO General Machine Works, Inc.
Financial Information
Amounts:5,661.50
Transactions:
  • Check payment from NES, LLC to ARGO General Machine Works, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCARGO General Machine Works, Inc.DEUTSCHE RANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKLong Island City, NY
Financial Entities 1
DEUTSCHE RANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Shows a financial transaction.
File Info
File Name
EFTA01374757.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.134544
DOJ Source
View on DOJ