Illegal Activity
none
Blackmail
none
Date
10/10/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to A.D. Winston Service Inc. for $6,396.41 for maintenance services. The check was issued on October 10, 2018, and drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Payment to A.D. Winston Service Inc.
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1359
- Date
- 10/10/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | A.D. Winston Service Inc. | NES, LLC is paying A.D. Winston Service Inc. for maintenance. |
Financial Information
Amounts:6,396.41 USD
Transactions:
- Check payment from NES, LLC to A.D. Winston Service Inc. for $6,396.41 for maintenance of Circuit #2 (Inv .# 8985 & 9019)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCA.D. Winston Service Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTERST 1HOMASLong 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 Service Inc.
- Significance
- This document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01380951.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.851694
- DOJ Source
- View on DOJ