Illegal Activity
none
Blackmail
none
Date
7/6/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to A.D.Winston for $8,851.54, related to a maintenance contract. The check was issued on July 6, 2017, and the bank noted that the signature was not on file.
Metadata
- Subject
- Inv.# 5494 - Maintenance Contract
- Sender
- NES, LLC
- Recipients
- A.D.Winston
- Document ID
- 1213
- Date
- 7/6/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | A.D.Winston | NES, LLC is paying A.D.Winston for a maintenance contract. |
Notable Quotes 1
Signature not on file
Financial Information
Amounts:8,851.54
Transactions:
- Payment from NES, LLC to A.D.Winston for maintenance contract
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
NES, LLCA.D.Winston Service, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASLong Island City, NYNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to A.D.Winston for a maintenance contract.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01379490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.499294
- DOJ Source
- View on DOJ