Illegal Activity
none
Blackmail
none
Date
03/14/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Security 101 for $18,296.44, dated March 14, 2017. It includes account and routing information for the transaction.
Metadata
- Subject
- Payment to Security 101
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- TITO/210
- Date
- 03/14/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Security 101 | NES, LLC is paying Security 101. |
Financial Information
Amounts:18296.44 USD
Transactions:
- Payment from NES, LLC to Security 101 for $18,296.44
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASSecurity 101
Locations 5
6106 RED HOOK CYJARTER. B3NEW YORK, HEW YORK 10)54ST THOMAS 0060212 Christopher Way, Suite 103Eatontown, NJ 07724
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to Security 101.
- Significance
- This document represents a financial transaction between NES, LLC and Security 101.
File Info
- File Name
- EFTA01376620.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.422094
- DOJ Source
- View on DOJ