Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
9701 EFTA01349889.txt None ZORRO DEVELOPMENT CORP. none none 2015-03-09 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for... Financial transactions/money flow Horizon Mechanical Systems 1062 Ng' gemini-2.0-flash-001
9702 EFTA01349890.txt None none none None other dataset_10 The document appears to be a record of a financial transaction involving BBVA COMPASS in... Financial transactions/money flow — None gemini-2.0-flash-001
9703 EFTA01349895.txt Payment to RMC Electric Company ZORRO DEVELOPMENT CORP. none none 03/11/2015 legal copy of tour check dataset_10 This document is a legal copy of a tour check showing a payment of $41198.34 from ZORRO... Financial transactions/money flow — 4660451166 gemini-2.0-flash-001
9704 EFTA01349896.txt CMS= TO THE ACCOUNT OF none none None other dataset_10 This document appears to be a scanned financial record, possibly a statement or transaction... Financial transactions/money flow — DB-SDNY-0036819, SDNY GM_00183003 gemini-2.0-flash-001
9705 EFTA01349897.txt None ZORRO DEVELOPMENT CORP. none none 03/11/2015 check dataset_10 The document is a copy of a check from ZORRO DEVELOPMENT CORP. to RMSelactrai for $143.38, dated... Financial transactions/money flow RMSelactrai 4660451168 gemini-2.0-flash-001
9706 EFTA01349899.txt Reimbursement for Airline & Boat Charter suspicious none 03/04/2015 check dataset_10 The document is a copy of a check for $4,460.20 made out to Bros Gordon. The memo indicates the... Financial transactions/money flowTravel/logistics Bros Gordon 4550801046 gemini-2.0-flash-001
9707 EFTA01349903.txt None ZORRODEVELOPMENTCORP. none none 2015-02-05 check dataset_10 This document is a check from ZORRODEVELOPMENTCORP. to RotenHeit for $309.94. It also includes... Financial transactions/money flow RotenHeit 4111906594 gemini-2.0-flash-001
9708 EFTA01349909.txt Payment to Hortton Me8'rQa Systerra ZORRO DEVELOPMENT CORP. none none 2014-12-01 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Hortton Me8'rQa Systerra for an amount... Financial transactions/money flow — Invoice M 1948 (11949 gemini-2.0-flash-001
9709 EFTA01349911.txt Invoice If HMO none none 2014-10-21 check dataset_10 This document is an image of a check issued on October 21, 2014, for $943.04 to ZORRO... Financial transactions/money flow — 1040 1 gemini-2.0-flash-001
9710 EFTA01349913.txt None 2011110 DEVELOPMENT CORP. none none 2014-10-21 check dataset_10 This document is a check from 2011110 DEVELOPMENT CORP. to Horgan Mechanical SysNans for... Financial transactions/money flow Horgan Mechanical SysNans 81841 gemini-2.0-flash-001
9711 EFTA01349915.txt None tonna DEVELOPMENT CORP. none none 2014-11-25 check dataset_10 The document is an image of a check from tonna DEVELOPMENT CORP. to OEMS OM RAMA TRUST for... Financial transactions/money flow — 29691293506 gemini-2.0-flash-001
9712 EFTA01349917.txt LEGAL COPY of tour check none none None other dataset_10 This document is a legal copy of a check from ZORRO DEVELOPMENT CORP. to Ratios.' (Imo nrYsek.oe... Financial transactions/money flow — None gemini-2.0-flash-001
9713 EFTA01349923.txt None ZORN° DEVELOPMENT CORP. none none 2014-10-15 check dataset_10 The document is a copy of a check from ZORN° DEVELOPMENT CORP. to KOAZOrl Mechanical Sy1160111... Financial transactions/money flow GAZER ce, KOAZOrl Mechanical Sy1160111 1037 gemini-2.0-flash-001
9714 EFTA01349925.txt None Western Systems none none 10/28/2014 check dataset_10 This document is a copy of a check from Western Systems to ZORRO DEVELOPMENT CORP. for $411.00,... Financial transactions/money flow ZORRO DEVELOPMENT CORP. Invoice X 2014-200 gemini-2.0-flash-001
9715 EFTA01349927.txt None Otico Gordon none none 10/27/2014 check dataset_10 This document is a legal copy of a check issued by Otico Gordon for $1,572.215 on October 27,... Financial transactions/money flow — 1036 gemini-2.0-flash-001
9716 EFTA01349929.txt None ZORRO DEVELOPMENT CORP. none none 2014-10-10 check dataset_10 This document is a scanned image of a check from ZORRO DEVELOPMENT CORP. to Odes Gordon for... Financial transactions/money flow Odes Gordon None gemini-2.0-flash-001
9717 EFTA01349931.txt None ZORRO DEVELOPMENT CORP. none none 10/10/2014 check dataset_10 The document is a scanned image of a check from ZORRO DEVELOPMENT CORP. dated 10/10/2014. The... Financial transactions/money flow — IC079 gemini-2.0-flash-001
9718 EFTA01349933.txt None ZORN° DEVELOPMENT COPP. none none 10/09/2014 check dataset_10 This document is a photograph of a check from ZORN° DEVELOPMENT COPP. to Insurance Otke of... Financial transactions/money flow — BA055225770 gemini-2.0-flash-001
9719 EFTA01349935.txt None none none 2014-10-01 tour check dataset_10 This document is a legal copy of a tour check issued on October 1, 2014, for $4,935.00. It was... Financial transactions/money flow — 1033 gemini-2.0-flash-001
9720 EFTA01349939.txt None ZORRO DEVELOPMENT CORP. none none 09/24/2014 check dataset_10 This document is an image of a check from ZORRO DEVELOPMENT CORP. to CaMereil Veterinary Civic... Financial transactions/money flow — None gemini-2.0-flash-001
9721 EFTA01349943.txt None NES, LLC none none 2019-04-24 check dataset_10 This document is a check from NES, LLC to New York Plumbing for $272.19, dated April 24, 2019.... Financial transactions/money flow — 1382 gemini-2.0-flash-001
9722 EFTA01349944.txt None none none None other dataset_10 The document appears to be a photograph of a check or similar financial document. The text is... Financial transactions/money flow — None gemini-2.0-flash-001
9723 EFTA01349945.txt None NES, LLC none none 2019-04-03 check dataset_10 This document is a check from NES, LLC to A.D.Winston Service, Inc. for $1,221.59, dated April 3, 2019. Financial transactions/money flow — 1376 gemini-2.0-flash-001
9724 EFTA01349946.txt FOR DEPOSIT ONLY none none 2019-04-16 other dataset_10 The document appears to be a deposit slip or a similar financial record for A.D. Winston... Financial transactions/money flow — 6795190051 gemini-2.0-flash-001
9725 EFTA01349949.txt Workers' Compensation Estimated Payment NES, LLC none none 2019-04-04 check dataset_10 This document is a check from NES, LLC to the New York State Insurance Fund for $6,884.84. The... Financial transactions/money flowEmployment/staffing — 1378 gemini-2.0-flash-001
9726 EFTA01349951.txt Retainer 9 East 71st Street NES, LLC none none 2019-04-05 check dataset_10 This document is a check from NES, LLC to Jack Green Associates for $1,400.00 as a retainer for... Financial transactions/money flowBusiness dealingsReal estate/properties — 1245 gemini-2.0-flash-001
9727 EFTA01349953.txt None NES, LLC none none 2019-02-21 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 v00122610 s:02 /001033i: 0S onto 29537581P gemini-2.0-flash-001
9728 EFTA01349959.txt None NES, LLC none none 2/28/2019 check dataset_10 This document is a check from NES, LLC to New York Plumbing for $2,969.52, dated February 28,... Financial transactions/money flow — 1375 gemini-2.0-flash-001
9729 EFTA01349961.txt None none none 2019-02-21 check dataset_10 The document is a check from NES, LAS to G & G Duct Cleaning, Inc. for $626.03, dated February... Financial transactions/money flow — None gemini-2.0-flash-001
9730 EFTA01349962.txt Deposit Slip none none None other dataset_10 The document is a deposit slip for G & G Dile& INC. at JPMC. It appears to be a record of a... Financial transactions/money flow — None gemini-2.0-flash-001
9731 EFTA01349963.txt None NES, LLC none none 2019-01-29 check dataset_10 This document is a check from NES, LLC to Aetna for $5388.00, dated January 29, 2019. It appears... Financial transactions/money flow Aetna None gemini-2.0-flash-001
9732 EFTA01349965.txt Payment to ARGO General Machine Works, Inc. NES, LLC none none 2019-01-30 check dataset_10 The document is a check from NES, LLC to ARGO General Machine Works, Inc. for $26,000.00, dated... Financial transactions/money flowBusiness dealings — Invoice #9358 gemini-2.0-flash-001
9733 EFTA01349969.txt None NES, LLC none none 2019-01-09 check dataset_10 The document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated January... Financial transactions/money flow — 1223 gemini-2.0-flash-001
9734 EFTA01349970.txt ATTACK EXTEmAINAPNG COMPANY LW none none None other dataset_10 The document appears to be a record related to an 'ATTACK' on 'EXTEmAINAPNG COMPANY LW' with the... — /51675230 gemini-2.0-flash-001
9735 EFTA01349971.txt Insurance Office of Central Ohio NES, LLC none none 2019-01-07 check dataset_10 This document is a check from NES, LLC to the Insurance Office of Central Ohio for $22,980.00,... Financial transactions/money flowBusiness dealingsInsurance — 247625 & inv 247626 gemini-2.0-flash-001
9736 EFTA01349973.txt None NES, LLC none none 2019-01-07 check dataset_10 This document is a check from NES, LLC to the Insurance Office of Central Ohio for $4,261.00,... Financial transactions/money flowBusiness dealings — 1240 gemini-2.0-flash-001
9737 EFTA01349976.txt None none none None other dataset_10 The document is a photograph of a check. Due to poor OCR quality, detailed information... Financial transactions/money flow — 6700212036 gemini-2.0-flash-001
9738 EFTA01349979.txt None NES, LLC none none 2018-11-26 check dataset_10 This document is a check from NES, LLC to Sawyers Control Systems, Inc. for $287.63, dated... Financial transactions/money flow — 1370 gemini-2.0-flash-001
9739 EFTA01349981.txt None NES, LLC none none None check dataset_10 The document is an image of a check from NES, LLC to ARGO General Machine Works, Inc. for... Financial transactions/money flow — 1368 gemini-2.0-flash-001
9740 EFTA01349983.txt Sanding and Fixing of the surround Knob NES, LLC none none 2018-11-06 check dataset_10 This document is a check from NES, LLC to Deutsche Bank Trust Company Americas for $250.00, with... Financial transactions/money flow — POOL3gAv gO2L001.0334 OS w429537580 gemini-2.0-flash-001
9741 EFTA01349985.txt Payment to The State Insurance Fund NES, LLC none none 2018-10-23 check dataset_10 This document is a check from NES, LLC to The State Insurance Fund for $99.73, dated October 23,... Financial transactions/money flowBusiness dealings — 1364 gemini-2.0-flash-001
9742 EFTA01349986.txt None none none None other dataset_10 This document appears to be a cover page or header containing document identification numbers... — DB-SDNY-0036911 gemini-2.0-flash-001
9743 EFTA01349987.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2018-10-23 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to Sawyers Control Systems,... Financial transactions/money flow — 1366 gemini-2.0-flash-001
9744 EFTA01349989.txt balance 9E Walk in closet NES, LLC none none 2018-10-17 check dataset_10 This document is a check from NES, LLC to R.L.Renovations for $3,000.00, representing the... Financial transactions/money flowReal estate/properties — 1-103-210 gemini-2.0-flash-001
9745 EFTA01349991.txt None NES, LLC none none 2018-10-23 check dataset_10 This document is an image of a check from NES, LLC to Lund Fire Products Company, Inc. for... Financial transactions/money flow Lund Fire Products Company, Inc. 1367 gemini-2.0-flash-001
9746 EFTA01349992.txt None none none None other dataset_10 The document is an image of a check endorsement. Lund Fire Products Co Inc is endorsing a check... Financial transactions/money flow — EFTA01349992 gemini-2.0-flash-001
9747 EFTA01349993.txt None NES, LLC none none 2018-10-23 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated... Financial transactions/money flowBusiness dealings — 1365 gemini-2.0-flash-001
9748 EFTA01349994.txt FOR DEPOSIT ONLY none none None other dataset_10 The document appears to be a deposit slip or a record of a financial transaction. The text is... Financial transactions/money flow — EOLS9L001040- ANCIS 6L69£00-ANaS-8G gemini-2.0-flash-001
9749 EFTA01349997.txt Payment to R.L.Renovations Inc. NES, LLC none none 2018-10-17 check dataset_10 The document is a check from NES, LLC to R.L.Renovations Inc. for $3,000.00 as a 50% deposit for... Financial transactions/money flowBusiness dealings — 1237 gemini-2.0-flash-001
9750 EFTA01349998.txt For Deposit Only - JPMC none none None other dataset_10 The document is a scanned image of a deposit slip from JPMC. It contains fragmented text and... Financial transactions/money flow — DB-SDNY-0036923 SDNY_GM_00 183107 gemini-2.0-flash-001
9751 EFTA01349999.txt None NES, LLC none none 2018-10-02 check dataset_10 This document is a check from NES, LLC to The State Insurance Fund for $294.17, dated October 2,... Financial transactions/money flow The State Insurance Fund 1360 gemini-2.0-flash-001
9752 EFTA01350001.txt Payment to A.D.Winston Service, Inc. NES, LLC none none 2018-10-01 check dataset_10 This document is a check from NES, LLC to A.D.Winston Service, Inc. for $6,396.41, dated October... Financial transactions/money flowBusiness dealings — 1359 gemini-2.0-flash-001
9753 EFTA01350002.txt Deposit Slip none none None other dataset_10 The document is a deposit slip, likely used for depositing funds into an account. It contains... Financial transactions/money flow — EFTA01350002 gemini-2.0-flash-001
9754 EFTA01350003.txt None NES, LLC none none 2018-09-18 check dataset_10 The document is a check from NES, LLC to Clarity Custom Inc. for $3,334.30, dated September 18, 2018. Financial transactions/money flow — 1356 gemini-2.0-flash-001
9755 EFTA01350005.txt None Clarity Water Technologies LLC none none 2018-08-23 check dataset_10 The document is a check from Clarity Water Technologies, LLC to NES, LLC for $1,088.76, dated... Financial transactions/money flow NES, LLC None gemini-2.0-flash-001
9756 EFTA01350006.txt None none none None other dataset_10 This document appears to be a header page indicating confidentiality and originating from the... — DB-SDNY-0036931, SDNY GM_00163115 gemini-2.0-flash-001
9757 EFTA01350007.txt Cummins NES, LLC none none 2018-08-08 check dataset_10 This document is a check from NES, LLC to Cummins Sales and Services for $1,020.36, dated August... Financial transactions/money flow — Invoice # 003.43592 gemini-2.0-flash-001
9758 EFTA01350008.txt CREDIT TO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE none none 2018-08-16 other dataset_10 This document is a record of an electronic deposit into a Wells Fargo Bank account. The... Financial transactions/money flow — gemini-2.0-flash-001
9759 EFTA01350009.txt None NES, LLC none none 2018-08-08 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated August... Financial transactions/money flow — 1352 gemini-2.0-flash-001
9760 EFTA01350010.txt None none none None other dataset_10 This document appears to be a scanned page with administrative markings, including a document ID... — DB-SDNY-0036935 gemini-2.0-flash-001
9761 EFTA01350011.txt None NES, LLC none none 2018-07-16 check dataset_10 The document is a check from NES, LLC to The State Insurance Fund for $340.94, drawn on Deutsche... Financial transactions/money flowBusiness dealings The State Insurance Fund None gemini-2.0-flash-001
9762 EFTA01350013.txt None NES, LW 6100 RED HOOK QUARTER, 83 St THOMAS 00802 none none 2018-07-16 check dataset_10 This document is a check from NES, LW to Attack Exterminating Company for $108.88. The check is... Financial transactions/money flow — 1350 W1 gemini-2.0-flash-001
9763 EFTA01350015.txt Insurance Payment NES, LLC none none 2018-07-10 check dataset_10 The document is a check from NES, LLC to the Insurance Office of Central Ohio for $22,980.00. It... Financial transactions/money flowBusiness dealings — Policy # 0002406965 - Inv.# 240651 & Inv.# 240648 gemini-2.0-flash-001
9764 EFTA01350017.txt Payment to Insurance Office of Central Ohio NES, LLC none none 2018-07-10 check dataset_10 This document is a check from NES, LLC to the Insurance Office of Central Ohio for $4,281.00,... Financial transactions/money flowBusiness dealingsInsurance — 1.103/210 gemini-2.0-flash-001
9765 EFTA01350018.txt Bank Deposit Slip none none None other dataset_10 This document is a bank deposit slip indicating a deposit made to the Insurance Office of... Financial transactions/money flow — None gemini-2.0-flash-001
9766 EFTA01350019.txt Payment to A.D.Winston Service, Inc. NES, LLC none none 2018-07-02 check dataset_10 This document is a check from NES, LLC to A.D.Winston Service, Inc. for $9,199.94, dated July 2,... Financial transactions/money flowBusiness dealings — 1347 gemini-2.0-flash-001
9767 EFTA01350020.txt FOR DEPOSIT ONLY none none 2018-10-07 other dataset_10 This document appears to be a deposit slip or a record of a deposit into an account with the... Financial transactions/money flow — 114350472 07102018 NY088 3300488 BIC gemini-2.0-flash-001
9768 EFTA01350021.txt None NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2018-07-02 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 1-103/210 gemini-2.0-flash-001
9769 EFTA01350025.txt None Attack Exterminating Company none none 2018-06-11 check dataset_10 The document is a check from Attack Exterminating Company to NES, LLC for $108.88, dated June... Financial transactions/money flow — 1342 gemini-2.0-flash-001
9770 EFTA01350027.txt None NES, LLC none none 6/11/2018 other dataset_10 The document is a check or money order from NES, LLC to the New York State Insurance Fund for... Financial transactions/money flow — 1.103/210 gemini-2.0-flash-001
9771 EFTA01350029.txt Payment to New York State Insurance Fund THE NES, LLC none none 2018-06-05 check dataset_10 This document is a check from THE NES, LLC to the New York State Insurance Fund for $30.00. It... Financial transactions/money flowBusiness dealings — 1338 gemini-2.0-flash-001
9772 EFTA01350031.txt Payment to The State Insurance Fund NES, LLC none none 2018-06-11 check dataset_10 The document is a check from NES, LLC to The State Insurance Fund for $330.95, intended for... Financial transactions/money flowBusiness dealings — Policy N 1344 gemini-2.0-flash-001
9773 EFTA01350033.txt None NES, LLC none none 2018-06-11 check dataset_10 This document is a check from NES, LLC to New York Plumbing for $547.02, dated June 11, 2018. It... Financial transactions/money flow — 1341 gemini-2.0-flash-001
9774 EFTA01350034.txt None none none None other dataset_10 The document appears to be a scanned image of a financial document, possibly a check, but the... — None gemini-2.0-flash-001
9775 EFTA01350035.txt None NES, LLC none none 2018-06-05 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 1336 gemini-2.0-flash-001
9776 EFTA01350037.txt Payment to Attack Exterminating Company NES, LLC none none 6/15/2018 check dataset_10 The document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated June... Financial transactions/money flowBusiness dealings — 1339 gemini-2.0-flash-001
9777 EFTA01350039.txt None NES, LLC none none 2018-06-05 check dataset_10 This document is a check from NES, LLC to Lund Fire Products Company, Inc. for $5,471.23, dated... Financial transactions/money flow — 09193 & 00010117 gemini-2.0-flash-001
9778 EFTA01350040.txt Endorsement none none None other dataset_10 The document is an image of a check endorsement from Lund Fire Products Co Inc to Alma Bank. It... Financial transactions/money flow — 617LE9t00010- MCIS 5969£00-ANGS-9O gemini-2.0-flash-001
9779 EFTA01350041.txt None NES, ILO none none 2018-05-01 check dataset_10 This document is a check from NES, ILO to Attack Exterminating Company for $108.88, dated May 1,... Financial transactions/money flow — 1335 gemini-2.0-flash-001
9780 EFTA01350043.txt Payment to New York State Insurance Fund NES, LLC none none 2018-04-17 other dataset_10 This document is an image of a check from NES, LLC to the New York State Insurance Fund for... Financial transactions/money flow — 1334 gemini-2.0-flash-001
9781 EFTA01350047.txt Payment to New York Plumbing NES, LLC none none 2018-04-04 check dataset_10 This document is a check from NES, LLC to New York Plumbing for $299.40, dated April 4, 2018. It... Financial transactions/money flow — 1332 gemini-2.0-flash-001
9782 EFTA01350049.txt None Attack Exterminating Company none none 2018-03-26 check dataset_10 This document is a check from Attack Exterminating Company to NES, LLC for $108.88. It... Financial transactions/money flow NES, LLC None gemini-2.0-flash-001
9783 EFTA01350051.txt Payment to NES, LLC Sawyers Control Systems, Inc none none 2018-03-26 check dataset_10 The document is a check from Sawyers Control Systems, Inc to NES, LLC for $161.95. It appears to... Financial transactions/money flow — Inv. # 2018-0329 gemini-2.0-flash-001
9784 EFTA01350053.txt Inv/S. 38799: March 2018 Monthly Contract Clarity Water Technologies, LLC none none 2018-03-08 check dataset_10 This document is a check from Clarity Water Technologies, LLC to NES, LLC for $544.38, dated... Financial transactions/money flow NES, LLC 38799 gemini-2.0-flash-001
9785 EFTA01350055.txt None NES, LLC none none 2018-02-07 check dataset_10 This document is a check from NES, LLC to Lund Fire Products Company Inc. for $40.83, dated... Financial transactions/money flow — None gemini-2.0-flash-001
9786 EFTA01350057.txt Payment to ARGO General Machine Works, Inc. NES, LLC none none 2/14/2018 check dataset_10 This document is a check from NES, LLC to ARGO General Machine Works, Inc. for $1497.03, dated... Financial transactions/money flowBusiness dealings — Invoice *8013 gemini-2.0-flash-001
9787 EFTA01350059.txt None NES, LLC none none 2018-02-07 check dataset_10 This document is a check from NES, LLC to the New York State Insurance Fund for $1,850.92. The... Financial transactions/money flowBusiness dealings New York State Insurance Fund 1.103/210 1325 gemini-2.0-flash-001
9788 EFTA01350061.txt None NES, LLC none none 2/7/2018 check dataset_10 This document is a check from NES, LLC to Chinq W. Inc for $1,900.00, dated February 7, 2018.... Financial transactions/money flow — 1323 A gemini-2.0-flash-001
9789 EFTA01350065.txt None NES, LLC none none 2018-02-14 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 1327 gemini-2.0-flash-001
9790 EFTA01350066.txt None none none None other dataset_10 The document appears to be an image of a label or form, possibly related to a company called... — None gemini-2.0-flash-001
9791 EFTA01350067.txt None none none 2/9/2018 check dataset_10 This document is a check from NES, LW through Deutsche Bank Trust Company Americas to Aetna for... Financial transactions/money flow — 1-103.210 1236 gemini-2.0-flash-001
9792 EFTA01350069.txt None Pi• NES, LLC none none 2018-01-30 check dataset_10 The document is a check from Pi• NES, LLC to Insurance Office of Central Ohio for $21,179.00,... Financial transactions/money flowBusiness dealings — 1320 gemini-2.0-flash-001
9793 EFTA01350071.txt None NES, LLC none none 2018-01-30 check dataset_10 This document is a check from NES, LLC to Insurance Office of Central Ohio for $5,002.00, dated... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9794 EFTA01350072.txt FOR DEPOSIT ONLY none none None other dataset_10 The document is a deposit slip indicating a deposit to the Insurance Office of Central OH I(... Financial transactions/money flow — None gemini-2.0-flash-001
9795 EFTA01350073.txt None NES, LLC none none 2018-01-30 check dataset_10 This document is a check from NES, LLC to G & G Duct Cleaning, Inc. for $571.59, dated January... Financial transactions/money flowBusiness dealings — 1322 gemini-2.0-flash-001
9796 EFTA01350074.txt None none none None other dataset_10 The document appears to be a page with some OCR artifacts and document control markings. It... — DB-SDNY-0036999, SDNY GM_00183183 gemini-2.0-flash-001
9797 EFTA01350075.txt None NES, LLC none none 2018-01-29 check dataset_10 The document is an image of a check from NES, LLC to Ching W. Inc for $2,000.00. It was issued... Financial transactions/money flow — 1.103-210 1244 gemini-2.0-flash-001
9798 EFTA01350077.txt None NES, LLC none none 2018-01-24 check dataset_10 The document is a check from NES, LLC to Clarity Water Technologies, LLC for $3,211.82, dated... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
9799 EFTA01350079.txt None NES, LLC none none 2018-01-18 check dataset_10 This document is a check from NES, LLC to Lund Fire Products Company, Inc. for $1,2,133.01,... Financial transactions/money flow Lund Fire Products Company, Inc. None gemini-2.0-flash-001
9800 EFTA01350080.txt Payment to Alma Bank Lund Fire Products Co Inc none none None check dataset_10 The document is a check from Lund Fire Products Co Inc made out to Alma Bank. It represents a... Financial transactions/money flow — 320001385 gemini-2.0-flash-001