Illegal Activity
none
Blackmail
none
Date
2017-04-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Total Lighting Service, LLC for $7,200.00 as a 50% deposit for Quote* 1603. The check was issued on April 18, 2017.
Metadata
- Subject
- Payment to Total Lighting Service, LLC
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- Quote* 1603
- Date
- 2017-04-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Total Lighting Service. LLC | NES, LLC paying Total Lighting Service, LLC for Quote* 1603 |
Notable Quotes 1
$ "7,200.00 Seven Thousand Two Hundred end 00/109"4""""**
Financial Information
Amounts:7,200.00
Transactions:
- Payment of $7,200.00 from NES, LLC to Total Lighting Service. LLC as a 50% deposit for Quote* 1603
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERCASTotal Lighting Service. LLC
Locations 2
ST. THOMASWatertown, CT
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERCAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Total Lighting Service, LLC.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01381885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.857119
- DOJ Source
- View on DOJ