EFTA01377450.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/19/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Herbert Rose to NES, LLC for $9,254.38, dated October 19, 2016. The check was drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
Herbert Rose
Recipients
—
Document ID
Invoice1 54984
Date
10/19/2016
Relationships 1
Entity 1RelationshipEntity 2Description
Herbert Rose payer/payee NES, LLC Herbert Rose is paying NES, LLC via check.
Financial Information
Amounts:9,254.38
Transactions:
  • Check payment from Herbert Rose to NES, LLC for $9,254.38
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Herbert Rose
Organizations 3
NES, LLCDEUTSCHE RANK TRUST COMPANY AME.R1CAISJPMC
Locations 3
ST. THOMASAstoria, NYNEW YORK
Financial Entities 1
DEUTSCHE RANK TRUST COMPANY AME.R1CAIS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
The document shows a financial transaction between Herbert Rose and NES, LLC.
File Info
File Name
EFTA01377450.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.091855
DOJ Source
View on DOJ