Illegal Activity
none
Blackmail
none
Date
7/21/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check for $9,199.94 from A Q.1Ninston Serviceinc. to NES, LLC for a maintenance contract. The check is dated 7/21/2018 and drawn on DEUTSCHE DANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Payment to NES, LLC
- Sender
- A Q.1Ninston Serviceinc.
- Recipients
- —
- Document ID
- 1347
- Date
- 7/21/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| A Q.1Ninston Serviceinc. | payment | NES, LLC | A Q.1Ninston Serviceinc. is paying NES, LLC. |
Financial Information
Amounts:9,199.94
Transactions:
- Payment of $9,199.94 from A Q.1Ninston Serviceinc. to NES, LLC for Inv 9208 - Maintenance Contract
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE DANK TRUST COMPANY AMERICASA Q.1Ninston Serviceinc.
Locations 1
NEW YORK
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by check.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01378697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.245998
- DOJ Source
- View on DOJ