Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
9901 EFTA01350238.txt None G & G Duct Cleaning, Inc. none none 2016-12-28 check dataset_10 The document is a check from G & G Duct Cleaning, Inc. to NES, LLC for $571.59, dated December... Financial transactions/money flow — None gemini-2.0-flash-001
9902 EFTA01350239.txt None none none None other dataset_10 The document appears to be a page from a legal document, possibly related to a criminal case in... — DB-SDNY-0037165 gemini-2.0-flash-001
9903 EFTA01350240.txt Invoice # 318725: December Month' Contract Billin NES, LLC none none 2016-12-28 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $1,544.38, dated... Financial transactions/money flow Clarity Water Technologies, LW 1263 gemini-2.0-flash-001
9904 EFTA01350242.txt None NES, LLC none none 2016-12-07 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $2,667.44, dated... Financial transactions/money flow Clarity Water Technologies, LLC 1260 gemini-2.0-flash-001
9905 EFTA01350243.txt None none none None other dataset_10 The document is a poor-quality OCR extraction from a label or sign, possibly related to a... — EFTA01350243 gemini-2.0-flash-001
9906 EFTA01350244.txt None New York State Insurance Fund none none 11/16/2016 check dataset_10 This document is a check from the New York State Insurance Fund to NES, LLC for $11,574.56,... Financial transactions/money flow — 1258 gemini-2.0-flash-001
9907 EFTA01350247.txt None Dwight R. Tjomhom none none 2016-12-12 check dataset_10 This document is a scanned image of a check for $2,100.00 from Dwight R. Tjomhom to NES, US,... Financial transactions/money flow — 1211 gemini-2.0-flash-001
9908 EFTA01350249.txt None ONES, LLC none none 2016-11-16 check dataset_10 This document is a check from ONES, LLC to Attack Exterminating Company for $108.88, dated... Financial transactions/money flow — 1.103/210 gemini-2.0-flash-001
9909 EFTA01350250.txt None none none None other dataset_10 The document appears to be a scanned image of a document header or label, containing... — DB-SDNY-0037177 gemini-2.0-flash-001
9910 EFTA01350251.txt None NES, LLC none none 11/12/2016 check dataset_10 This document is a check from NES, LLC to Deutsche Bank Trust Company Americas for $1,872.00,... Financial transactions/money flow — 1208 gemini-2.0-flash-001
9911 EFTA01350253.txt None NES, LIS none none None check dataset_10 The document is a check from NES, LIS to Attack Exterminating Company for One Hundred Eight and... Financial transactions/money flow — Account # 9 E 71 - Inv.* 0000054 gemini-2.0-flash-001
9912 EFTA01350255.txt None NES, LLC none none 2016-11-01 check dataset_10 This document is a check from NES, LLC to Otis Elevator Company for $30,270.95, dated November... Financial transactions/money flow Otis Elevator Company 1254 gemini-2.0-flash-001
9913 EFTA01350257.txt None NES, LLC none none 2016-11-01 check dataset_10 The document is a check from NES, LLC to A.D.Winston Service.Inc. for $15,264.28, dated November... Financial transactions/money flow — 1257 gemini-2.0-flash-001
9914 EFTA01350259.txt None NES, LLC none none 2016-11-01 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $1,088.76, dated... Financial transactions/money flow Clarity Water Technologies. LLC 1256 gemini-2.0-flash-001
9915 EFTA01350261.txt None NES, LLC none none 2016-10-19 check dataset_10 This document is a check from NES, LLC to Herbert Rose for $9,254.38, dated October 19, 2016.... Financial transactions/money flow — 1-1041210 gemini-2.0-flash-001
9916 EFTA01350262.txt None none none None other dataset_10 This document appears to be a scanned page from a legal case file, containing some OCR errors.... — DB-SDNY-0037189, SDNY GM_00183373 gemini-2.0-flash-001
9917 EFTA01350263.txt None NES, LLC none none 2016-10-19 check dataset_10 The document is a scanned image of a check from NES, LLC to Deutsche Bank Trust Company Americas... Financial transactions/money flow — 1.103210 1207 gemini-2.0-flash-001
9918 EFTA01350265.txt Payment to Attack Exterminating Company NES, LLC none none 2016-09-22 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated... Financial transactions/money flowBusiness dealings — Inv.# 0000040 gemini-2.0-flash-001
9919 EFTA01350267.txt None NES, LLC none none 2016-09-23 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $326.63, dated... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
9920 EFTA01350269.txt Deposit on Biometric Entry and Intercom System NES, LLC none none 2016-08-31 check dataset_10 This document is a check from NES, LLC to Sawyers Control Systems, Inc. for $5,121.60. The memo... Financial transactions/money flowBusiness dealings Sawyers Control Systems, Inc. 1146 gemini-2.0-flash-001
9921 EFTA01350271.txt None NES, LLC none none 2016-06-21 check dataset_10 The document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated June... Financial transactions/money flow Attack Exterminating Company 1136 gemini-2.0-flash-001
9922 EFTA01350272.txt None none none None other dataset_10 This document appears to be a page from a legal file, likely related to a case in the Southern... — KIN0140,430 gemini-2.0-flash-001
9923 EFTA01350273.txt None NES, LLC none none 2016-08-16 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated August... Financial transactions/money flow — 1.103.210 gemini-2.0-flash-001
9924 EFTA01350274.txt FOR DEPOSIT ONLY none none None other dataset_10 The document appears to be a deposit slip or a label indicating 'for deposit only' for A1TACK... Financial transactions/money flow — DB-SDNY-0037201 gemini-2.0-flash-001
9925 EFTA01350279.txt None NES, LLC / DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2016-08-31 check dataset_10 This document is a check from NES, LLC through Deutsche Bank Trust Company Americas to the... Financial transactions/money flowBusiness dealings Insurance Office of Central Ohio None gemini-2.0-flash-001
9926 EFTA01350280.txt None none none None other dataset_10 The document appears to be a scanned image of a check or deposit slip, likely related to a... Financial transactions/money flow — None gemini-2.0-flash-001
9927 EFTA01350281.txt None NES, LLC none none 2016-08-31 check dataset_10 This document is a check from NES, LLC to New York Plumbing for $2,167.05, dated August 31,... Financial transactions/money flow — 1144 gemini-2.0-flash-001
9928 EFTA01350284.txt None none none None other dataset_10 The document appears to be a scanned page with some OCR errors. It contains a document ID and... — DB-SDNY-0037211 gemini-2.0-flash-001
9929 EFTA01350285.txt Payment to Clarity Water Technologies, LLC PIES, LLC none none 2016-08-16 check dataset_10 This document is a check from PIES, LLC to Clarity Water Technologies, LLC for $544.38, dated... Financial transactions/money flow Clarity Water Technologies, LLC 1142 gemini-2.0-flash-001
9930 EFTA01350287.txt None NES, LLC none none 2016-07-26 check dataset_10 This document is a check from NES, LLC to A.D.Winston Service, Inc. for $8,694.76, dated July 26, 2016. Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
9931 EFTA01350289.txt Invoice # 29583: July Monthly Contract Billing for Wa NES, LLC none none 2016-07-26 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $544.38, covering... Financial transactions/money flowBusiness dealings — 1-103.210 1139 gemini-2.0-flash-001
9932 EFTA01350291.txt Payment to Clarity Water Technologies, LLC NES, LLC none none 2016-07-14 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $2,667.44. The... Financial transactions/money flow — 1137 gemini-2.0-flash-001
9933 EFTA01350292.txt None none none None other dataset_10 This document appears to be a scanned page containing document identification numbers and... — DB-SDNY-0037219, SDNY_GM_00183403 gemini-2.0-flash-001
9934 EFTA01350293.txt None PIES, LLC none none 2016-05-10 check dataset_10 The document is a check from PIES, LLC to S• Attack Exterminating Company for $108.88. It... Financial transactions/money flow — None gemini-2.0-flash-001
9935 EFTA01350294.txt None none none None other dataset_10 This document appears to be a cover sheet or divider page from a legal proceeding, containing... — DB-SDNY-0037221, SDNY_GM_00183405 gemini-2.0-flash-001
9936 EFTA01350295.txt Payment to Clarity Water Technologies, LLC NES, LLC none none 2016-06-07 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $544.38, dated... Financial transactions/money flow — 1135 gemini-2.0-flash-001
9937 EFTA01350297.txt None NES, LLC none none 2016-05-03 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated May 3,... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9938 EFTA01350298.txt None none none None other dataset_10 The document appears to be a cover sheet or header extracted from an image, containing... — DB-SDNY-0037225, SDNY_GM_00183409 gemini-2.0-flash-001
9939 EFTA01350299.txt None NES, LLC none none 2016-05-03 check dataset_10 This document is a check from NES, LLC to Clarity Custom Audio Video for $936.00, dated May 3,... Financial transactions/money flow — 1-103-210 gemini-2.0-flash-001
9940 EFTA01350301.txt Payment to Clarity Water Technologies, LLC NES, LLC none none 2016-05-10 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $1,088.76,... Financial transactions/money flow — 1134 gemini-2.0-flash-001
9941 EFTA01350303.txt None NES, LLC none none 2016-04-25 check dataset_10 This document is a check from NES, LLC to the NYC Fire Department for $210.00, dated April 25,... Financial transactions/money flow NYC Fire Department None gemini-2.0-flash-001
9942 EFTA01350304.txt FOR DEPOSIT ONLY none none MAY 0 other dataset_10 The document is a deposit slip or record related to a financial transaction involving SIC FIRE... Financial transactions/money flow — EFTA01350304 gemini-2.0-flash-001
9943 EFTA01350305.txt None NES, LLC none none 2016-05-03 check dataset_10 The document is a check from NES, LLC to Sawyers Control Systems, Inc. for $1,586.85, dated May... Financial transactions/money flow — 1.103210 gemini-2.0-flash-001
9944 EFTA01350306.txt None none none None Other dataset_10 The document is a fragment of a bank statement or label from The Provident Bank. The text... — EFTA01350306 gemini-2.0-flash-001
9945 EFTA01350307.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2016-04-06 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to the New York State... Financial transactions/money flow New York State Insurance Fund 21OO1O334 Os m4 295375$11 gemini-2.0-flash-001
9946 EFTA01350311.txt None DEUTSCHE DANK TRUST COMPANY AMERICAS none none 4/12/2016 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to A.D.Winston Service, Inc.... Financial transactions/money flow — None gemini-2.0-flash-001
9947 EFTA01350312.txt FOR DEPOSIT ONLY none none None other dataset_10 The document appears to be a scan of a deposit slip or similar financial record. The text is... Financial transactions/money flow — None gemini-2.0-flash-001
9948 EFTA01350313.txt None NES, LLC none none None check dataset_10 The document is a check from NES, LLC to Attack Exterminating Company for One Hundred Eight and... Financial transactions/money flowBusiness dealings — 9 E 71 - Inv.# 8257 gemini-2.0-flash-001
9949 EFTA01350314.txt None none none None other dataset_10 The document appears to be a scanned page with some OCR errors, containing document IDs and... — DB-SDNY-0037241, SDNY_GM_00183425 gemini-2.0-flash-001
9950 EFTA01350315.txt None NES, LLC none none 2016-04-08 check dataset_10 This document is a check from NES, LLC to Verizon for $388.72, dated April 8, 2016. It appears... Financial transactions/money flow Verizon None gemini-2.0-flash-001
9951 EFTA01350317.txt None NES, LLC none none 2016-04-12 check dataset_10 The document is a check from NES, LLC to Sawyers Control Systems, Inc. for $555.26, dated April... Financial transactions/money flow Sawyers Control Systems, Inc. None gemini-2.0-flash-001
9952 EFTA01350318.txt None none none None other dataset_10 The document is a fragment of a financial record, possibly a bank statement from The Provident... Financial transactions/money flow — 6Z4E8100INO gemini-2.0-flash-001
9953 EFTA01350319.txt Invoice # 28173: April Monthly Contract Billing for W NES, LLC none none 2016-04-06 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $544.38, dated... Financial transactions/money flowBusiness dealings Clarity Water Technologies, LLC 28173 gemini-2.0-flash-001
9954 EFTA01350321.txt None NES, LLC none none 2016-03-02 check dataset_10 This document is a check from NES, LLC to Otis Elevator for $4,800.00, dated March 2, 2016. It... Financial transactions/money flowBusiness dealings — 1-103-210 gemini-2.0-flash-001
9955 EFTA01350324.txt FOR DEPOSIT ONLY none none None other dataset_10 The document appears to be a photo of a deposit slip or similar financial record, indicating a... Financial transactions/money flow — EFTA01350324 gemini-2.0-flash-001
9956 EFTA01350329.txt Payment to Clarity Water Technologies, LLC NES, LLC none none 2016-02-24 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $644.38, dated... Financial transactions/money flow — 1121 gemini-2.0-flash-001
9957 EFTA01350331.txt Floor Refinishing - Apt. 2F NES, LLC none none 2/10/2016 check dataset_10 This document is a check from NES, LLC to The Floor Depot of Westchester for $2,500.00 for floor... Financial transactions/money flowReal estate/propertiesBusiness dealings — 1119 gemini-2.0-flash-001
9958 EFTA01350333.txt Payment to A.D.Winston Service, Inc. NES, LLC none none 2016-02-03 check dataset_10 This document is a check from NES, LLC to A.D.Winston Service, Inc. for $2,573.81, dated... Financial transactions/money flow — 1117 gemini-2.0-flash-001
9959 EFTA01350334.txt FOR DEPOSIT ONLY none none None other dataset_10 The document is a deposit slip or label containing banking information for a.d. winston service... Financial transactions/money flow — 114350769 02102016 NY088 7121153 BIC gemini-2.0-flash-001
9960 EFTA01350335.txt None NES, LLC none none 2/3/2016 check dataset_10 This document is a check from NES, LLC to Otis Freyala Company for $2,649.36. It appears to be a... Financial transactions/money flow Otis Freyala Company None gemini-2.0-flash-001
9961 EFTA01350337.txt Payment to Aetna Life Insurance Company NES, LLC none none 2/7/2O16 check dataset_10 This document is a check from NES, LLC to Aetna Life Insurance Company for $5,336.60. It appears... Financial transactions/money flow — 1198 gemini-2.0-flash-001
9962 EFTA01350339.txt Payment to Clarity Water Technologies, LLC NES, LLC none none 2016-01-25 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $544.38, dated... Financial transactions/money flow — Invoice # 27167 gemini-2.0-flash-001
9963 EFTA01350342.txt FOR DEPOSIT ONLY none none None other dataset_10 This document appears to be a deposit slip or similar financial record. The text quality is poor... Financial transactions/money flow — 69ZLCOO-ANCIS-90 gemini-2.0-flash-001
9964 EFTA01350343.txt Payment for Insurance Policies NES, LLC none none 2015-12-22 check dataset_10 This document is a check from NES, LLC to Insurance Office of Central Ohio for $23,584.00,... Financial transactions/money flowBusiness dealings — Policy # 0002406965 & 0001856496 - Inv.# 203570 gemini-2.0-flash-001
9965 EFTA01350344.txt Order of Fifth Third Bank none none None other dataset_10 The document is an image of a deposit slip or bank record from Fifth Third Bank, referencing an... Financial transactions/money flow — 00755215 gemini-2.0-flash-001
9966 EFTA01350347.txt None NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2015-12-16 check dataset_10 The document is an image of a check from NES, LLC, a Deutsche Bank Trust Company Americas... Financial transactions/money flow — Inv.# 4595 gemini-2.0-flash-001
9967 EFTA01350349.txt Payment to Clarity Water Technologies, LLC NES, LLC none none 2015-12-16 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $544.38,... Financial transactions/money flowBusiness dealings — invoice # 26876 gemini-2.0-flash-001
9968 EFTA01350351.txt None NES, LLC none none 2015-12-16 check dataset_10 The document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated... Financial transactions/money flow — 1110 gemini-2.0-flash-001
9969 EFTA01350353.txt None NES, LLC none none 2015-12-16 check dataset_10 This document is a check from NES, LLC to Otis Elevator Company for $2,250.00. It appears to be... Financial transactions/money flow Otis Elevator Company None gemini-2.0-flash-001
9970 EFTA01350354.txt Payment to G & G Duct Cleaning, Inc. NES, LLC none none 2015-10-29 check dataset_10 This document is a check from NES, LLC to G & G Duct Cleaning, Inc. for $544.38, dated October... Financial transactions/money flowBusiness dealings — 000114020 gemini-2.0-flash-001
9971 EFTA01350355.txt None none none None other dataset_10 This document appears to be a scanned page containing document IDs and confidentiality notices.... — DNS 0140411313 IMO 0 7 0 DB-SDNY-0037283 SDNY_GM_00183467 gemini-2.0-flash-001
9972 EFTA01350356.txt None NES, LLC none none 2015-11-23 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated... Financial transactions/money flowBusiness dealings — 9 E 71 - Inv.# 8177 gemini-2.0-flash-001
9973 EFTA01350358.txt None NES, LLC none none 2015-11-23 check dataset_10 This document is an image of a check from NES, LLC to Allstar Elevator for $1,330.00, dated... Financial transactions/money flow — 1105 gemini-2.0-flash-001
9974 EFTA01350360.txt Invoice # 26591: November Monthly Contract Billing IVES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2015-11-23 check dataset_10 The document is a check from IVES, LLC to Clarity Water Technologies, LLC for $544.38,... Financial transactions/money flowBusiness dealings Clarity Water Technologies, LLC AUT40140:0 SIGJLA gemini-2.0-flash-001
9975 EFTA01350362.txt Payment to Atlantis Glass NES, LLC none none 2015-11-23 check dataset_10 The document is a check from NES, LLC to Atlantis Glass for $5,800.00, dated November 23, 2015.... Financial transactions/money flow — 1.103210 gemini-2.0-flash-001
9976 EFTA01350364.txt None NES, LLC none none 2015-11-09 check dataset_10 This document is a check from NES, LLC to Insurance Office of Central Ohio for $1,913.00, dated... Financial transactions/money flowBusiness dealings — 1103 gemini-2.0-flash-001
9977 EFTA01350366.txt Payment to Otis Elevator Company NES, LLC none none 2015-10-29 check dataset_10 This document is a check from NES, LLC to Otis Elevator Company for $29,396.12, dated October... Financial transactions/money flow — 1101 gemini-2.0-flash-001
9978 EFTA01350368.txt None NES, LLC none none 2015-10-20 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $544.38, dated... Financial transactions/money flow Clarity Water Technologies, LLC 0001100e CO23.007.033i: OS m429537580 gemini-2.0-flash-001
9979 EFTA01350370.txt None NES, LLC none none 2015-10-07 check dataset_10 The document is a check from NES, LLC to Apollo Electric for $2,700.00, dated October 7, 2015.... Financial transactions/money flow — None gemini-2.0-flash-001
9980 EFTA01350372.txt None NES, LLC none none 2015-10-06 check dataset_10 This document is a check from NES, LLC to A. D. Winston Service, Inc. for $5,106.24, dated... Financial transactions/money flow — 1097 gemini-2.0-flash-001
9981 EFTA01350373.txt Deposit Slip none none 2015-10-16 other dataset_10 This document is a deposit slip for A.D. WINSTON SERVICE, account 035-023217, dated October 16,... Financial transactions/money flow — 114350402 10162015 NY088 1159165 BIC gemini-2.0-flash-001
9982 EFTA01350374.txt Payment to Insurance Office of Central Ohio NES, LLC none none 10/72015 check dataset_10 The document is a check from NES, LLC to Insurance Office of Central Ohio for $19,531.00. It... Financial transactions/money flowBusiness dealings — Policy # 0002406965 - Inv.# 197847,1997848,19471 gemini-2.0-flash-001
9983 EFTA01350378.txt None NES, LLC none none 2015-09-30 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated... Financial transactions/money flow Attack Exterminating Company 10952 gemini-2.0-flash-001
9984 EFTA01350380.txt Payment to Thomas A. Fenniman, Architect for Project # 41101:9 East 71st Street - Exterior Restor NES, LLC none none 2015-09-24 check dataset_10 This document is a check from NES, LLC to Thomas A. Fenniman, Architect, for $5,515.00. The... Financial transactions/money flowReal estate/propertiesBusiness dealings — 1094 gemini-2.0-flash-001
9985 EFTA01350382.txt None NES, LW 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 none none 2015-08-19 check dataset_10 This document is a check for $108.88 from NES, LW to Attack Exterminating Company, drawn on... Financial transactions/money flow — 1093 gemini-2.0-flash-001
9986 EFTA01350384.txt None NES, LLC none none 2015-08-19 check dataset_10 This document is a check from NES, LLC to Herbert Rose, Inc. for $6,423.63. It represents a... Financial transactions/money flow Herbert Rose, Inc. 1092 gemini-2.0-flash-001
9987 EFTA01350386.txt None NES, LLC none none 2015-08-18 check dataset_10 This document is a check from NES, LLC to John Stadnyk for $816.56, dated August 18, 2015, for... Financial transactions/money flow — None gemini-2.0-flash-001
9988 EFTA01350388.txt None NES, LLC none none 2015-08-10 check dataset_10 The document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated August... Financial transactions/money flow — 1090 gemini-2.0-flash-001
9989 EFTA01350389.txt FOR DEPOSri CMS none none None other dataset_10 This document page contains document identification information, including a reference to a... — DB-SDNY-0037317, SDNY_GM_00183501 gemini-2.0-flash-001
9990 EFTA01350390.txt Inv.# S3859 NES, LLC none none 2015-08-10 check dataset_10 The document is an image of a check from NES, LLC to A.D.Winston Service, Inc. for $2,721.88,... Financial transactions/money flow — 1089 gemini-2.0-flash-001
9991 EFTA01350392.txt Payment to Insurance Office of Central Ohio ONES, LLC none none 2015-07-23 check dataset_10 This document is a check from ONES, LLC to the Insurance Office of Central Ohio for $3,952.00.... Financial transactions/money flowBusiness dealings — 0001856496 gemini-2.0-flash-001
9992 EFTA01350393.txt None none none None other dataset_10 The document is a photograph of a check or deposit slip indicating a transaction involving the... Financial transactions/money flow — None gemini-2.0-flash-001
9993 EFTA01350394.txt Payment to A.D.Winston Service, Inc. NES, LLC none none 2015-07-06 check dataset_10 This document is a check from NES, LLC to A.D.Winston Service, Inc. for $8,263.61, dated July 6,... Financial transactions/money flow — 1086 gemini-2.0-flash-001
9994 EFTA01350396.txt None NES, LLC none none 2015-06-16 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated June... Financial transactions/money flow — None gemini-2.0-flash-001
9995 EFTA01350397.txt None none none None other dataset_10 This document page contains a confidentiality notice and identification numbers. It references Isaac UO1. — DB-SDNY-0037325, SDNY GM_00183509 gemini-2.0-flash-001
9996 EFTA01350398.txt None NES, LLC none none 2015-06-16 check dataset_10 The document is a check from NES, LLC to A.D.Winston Service, Inc. for $698.98, dated June 16,... Financial transactions/money flow — None gemini-2.0-flash-001
9997 EFTA01350400.txt Payment to Siemens Industry, Inc. NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS none none 6/16/2015 other dataset_10 This document is a check from NES, LLC, a Deutsche Bank Trust Company Americas client, to... Financial transactions/money flow — EFTA01350400 gemini-2.0-flash-001
9998 EFTA01350404.txt None NES, LLC none none 2015-05-26 check dataset_10 This document is a check from NES, LLC to the New York State Insurance Fund for $10,906.15. The... Financial transactions/money flowEmployment/staffing — 1-103-210 gemini-2.0-flash-001
9999 EFTA01350406.txt Payment to Insurance Office of Central Ohio NES, LLC none none 2015-06-04 check dataset_10 This document is a check from NES, LLC to Insurance Office of Central Ohio for $384.00, dated... Financial transactions/money flowInsurance — 1082 gemini-2.0-flash-001
10000 EFTA01350407.txt None none none None other dataset_10 The document is a photograph of what appears to be a deposit slip or check stub. It mentions... Financial transactions/money flow — None gemini-2.0-flash-001