Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
9801 EFTA01350081.txt Payment to Attack Exterminating Company NES, LLC none none 2017-11-14 check dataset_10 The document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated... Financial transactions/money flow — Account # 9 E 71 - Inv.# 0000423 gemini-2.0-flash-001
9802 EFTA01350083.txt January 2018 Monthly Contract NES, LLC none none 2018-01-18 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $2,934.19,... Financial transactions/money flowBusiness dealings Clarity Water Technologies, LLC 37793 gemini-2.0-flash-001
9803 EFTA01350087.txt None NES, LLC none none None check dataset_10 This document is an image of a check from NES, LLC to Clarity Custom Inc. for $952.66. It... Financial transactions/money flow Clarity Custom Inc. 000L3150 gemini-2.0-flash-001
9804 EFTA01350089.txt None NES, LLC none none 2017-12-11 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated... Financial transactions/money flow — None gemini-2.0-flash-001
9805 EFTA01350091.txt None NES, LLC none none 2017-12-22 check dataset_10 This document is a check from NES, LLC to Herbert Rose for $23,789.20, covering invoices 55081... Financial transactions/money flow Herbert Rose None gemini-2.0-flash-001
9806 EFTA01350092.txt None none none None other dataset_10 This document appears to be a header or cover page containing document identification numbers... — DB-SDNY-0037017, SDNY_GM_00183201 gemini-2.0-flash-001
9807 EFTA01350093.txt None Lund Fire Products Company, Inc. none none 2017-12-11 check dataset_10 This document is an image of a check from Lund Fire Products Company, Inc. to NES, LLC for... Financial transactions/money flow — None gemini-2.0-flash-001
9808 EFTA01350094.txt Payment Endorsement none none 6L0L£00-ANaS-80 other dataset_10 The document appears to be an image of a check endorsement. Lund Fire Products Co Inc is... Financial transactions/money flow — 026014384 gemini-2.0-flash-001
9809 EFTA01350095.txt Payment to A.D.Winston Service, Inc. for service call NES, LLC none none 12/11/2017 check dataset_10 This document is a check from NES, LLC to A.D.Winston Service, Inc. for $2,985.35, covering a... Financial transactions/money flowBusiness dealings — Inv.# 7336 gemini-2.0-flash-001
9810 EFTA01350097.txt None NES, LLC none none 2017-12-11 check dataset_10 This document is a check from NES, LLC to Lawny Water Technologies, LLC for $544.38. The memo... Financial transactions/money flow — 1.103/210 gemini-2.0-flash-001
9811 EFTA01350099.txt None NES, LLC none none 2017-12-07 check dataset_10 This document is a check from NES, LLC to P.E. Guerin for $762.56, dated December 7, 2017. The... Financial transactions/money flow — VOOL2340 gemini-2.0-flash-001
9812 EFTA01350101.txt None NES, LLC none none 2017-11-14 check dataset_10 The document is a check from NES, LLC to Clarity Custom Inc. for $5,527.98, dated November 14, 2017. Financial transactions/money flow — 1306 gemini-2.0-flash-001
9813 EFTA01350105.txt None NES, LLC none none 2017-11-14 check dataset_10 This document is a check from NES, LLC to A.D.Winston Service, Inc. for $746.89, dated November 14, 2017. Financial transactions/money flow — None gemini-2.0-flash-001
9814 EFTA01350106.txt FOR DEPOSIT ONLY none none 2017-11-27 other dataset_10 The document appears to be a photograph of a deposit slip or similar financial record from... Financial transactions/money flow — NY088 4552281 gemini-2.0-flash-001
9815 EFTA01350108.txt None none none None other dataset_10 The document is a scanned image of a label or form, possibly related to Clarity Watrz... — EFTA01350108 gemini-2.0-flash-001
9816 EFTA01350109.txt ORDER OF PAY none none 10/13/2017 other dataset_10 The document is a check from NES, LLC, DEUTSCHE BANK TRUST COMPANY AMERICAS, made out to Carluz... Financial transactions/money flow — 1 -103-210 gemini-2.0-flash-001
9817 EFTA01350110.txt None NES, LLC none none 2017-10-25 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company LLC for $108.88, dated... Financial transactions/money flow — 1-103-210 1233 gemini-2.0-flash-001
9818 EFTA01350112.txt None NES, LLC none none 2017-10-24 check dataset_10 This document is a check from NES, LLC to P.E. Guerin for $762.56, representing a 50% deposit... Financial transactions/money flow — 1-103-210 gemini-2.0-flash-001
9819 EFTA01350113.txt Payment to P.E. Guerin, Inc. none none None other dataset_10 The document is an image of a payment order or check made out to P.E. Guerin, Inc. The document... Financial transactions/money flow — EZZE9100- 010- ANCIS 1VIIN30IANO0 6£0L£00-ANGS-90 gemini-2.0-flash-001
9820 EFTA01350114.txt Payment to Attack Exterminating Company LLC NES, LLC none none 2017-09-13 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company LLC for $108.88, dated... Financial transactions/money flowBusiness dealings — 1.103.210 gemini-2.0-flash-001
9821 EFTA01350116.txt Payment to Carpetorium - Balance Invoice # 81213 NES, LLC none none 2017-10-04 check dataset_10 This document is a check from NES, LLC to Carpetorium for $2,513.00, covering the balance of... Financial transactions/money flow — 1231 gemini-2.0-flash-001
9822 EFTA01350118.txt None NES, LLC none none 2017-09-29 check dataset_10 The document is a check from NES, LLC to Carpetorium for $2,300.00 as a 50% deposit for invoice... Financial transactions/money flow Carpetorium None gemini-2.0-flash-001
9823 EFTA01350120.txt None NES, LLC none none 2017-09-08 check dataset_10 The document is a check from NES, LLC to CPR123 Inc. for $650.00, dated September 8, 2017. Financial transactions/money flow — 1.103210 gemini-2.0-flash-001
9824 EFTA01350121.txt None none none None other dataset_10 The document appears to be a scanned page with OCR errors, containing a document ID and... — SDNY_GM_00183231 DB-SDNY-0037047 gemini-2.0-flash-001
9825 EFTA01350123.txt None none none None other dataset_10 The document appears to be an image of a label or sign, possibly related to a company named... — EFTA01350123 gemini-2.0-flash-001
9826 EFTA01350124.txt Payment to Attack Exterminating Company NES, LLC none none 2017-08-21 check dataset_10 The document is a check issued by NES, LLC to Attack Exterminating Company for $108.88. It... Financial transactions/money flow — 1305 gemini-2.0-flash-001
9827 EFTA01350126.txt None NES, LLC none none 2017-08-21 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $871.01, dated... Financial transactions/money flow — 1304 gemini-2.0-flash-001
9828 EFTA01350128.txt None NES, LLC none none 2017-08-15 check dataset_10 This document is a check from NES, LLC to Clarity Custom Inc. for $449.11, dated August 15,... Financial transactions/money flow Clarity Custom Inc. MEA10 gemini-2.0-flash-001
9829 EFTA01350129.txt None none none None other dataset_10 The document appears to be an image of a label or sign with fragmented text. The extracted text... — EFTA01350129 gemini-2.0-flash-001
9830 EFTA01350130.txt None NES, LLC none none 2017-08-07 check dataset_10 This document is a check from NES, LLC to New York Plumbing for $3,037.85, dated August 7, 2017.... Financial transactions/money flow New York Plumbing 1301 gemini-2.0-flash-001
9831 EFTA01350131.txt Sterling National Bank Account Information none none None other dataset_10 The document appears to be a fragment of a bank statement or label from Sterling National Bank,... Financial transactions/money flow — None gemini-2.0-flash-001
9832 EFTA01350132.txt None Greenhouse Agency, Ltd. none none 2017-08-07 check dataset_10 This document is a check from Greenhouse Agency, Ltd. to NES, LLC for $6,750.00. It represents a... Financial transactions/money flow — 1.103/210 gemini-2.0-flash-001
9833 EFTA01350134.txt None PIES, LLC none none 2017-07-25 check dataset_10 This document is a check from PIES, LLC to Insurance Office of Central Ohio for $21,178.00,... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9834 EFTA01350135.txt None none none None other dataset_10 The document is a photograph of what appears to be a check or deposit slip. It mentions Fifth... Financial transactions/money flow — None gemini-2.0-flash-001
9835 EFTA01350136.txt None NES, LLC none none 2017-07-13 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated July... Financial transactions/money flowBusiness dealings — 1218 gemini-2.0-flash-001
9836 EFTA01350138.txt None NES, LLC none none 2017-07-19 check dataset_10 The document is a check from NES, LLC to Insurance Office of Central Ohio for $5,022.00, dated... Financial transactions/money flowBusiness dealings — 1196 gemini-2.0-flash-001
9837 EFTA01350139.txt Bank Deposit Slip none none None other dataset_10 This document is a bank deposit slip for the Insurance Office of Central, account number... Financial transactions/money flow — EFTA01350139 gemini-2.0-flash-001
9838 EFTA01350140.txt Payment to A.D.Winston Service, Inc. NES, LLC none none 2017-07-13 check dataset_10 This document is a check from NES, LLC to A.D.Winston Service, Inc. for $781.72, dated July 13,... Financial transactions/money flowBusiness dealings — 1217 gemini-2.0-flash-001
9839 EFTA01350141.txt BIC none none 2017-07-18 other dataset_10 This document appears to be a scanned page containing document identification information,... — 114350295 NY088 5046527 gemini-2.0-flash-001
9840 EFTA01350143.txt PACK TH Of E ORDER OF AMERICA none none 07/17/17 other dataset_10 This document appears to be a photograph of a deposit slip or similar financial record for... Financial transactions/money flow — ESZE91.00010- ANOS IVI1N301dN0O 690L£00-ANOS-90 gemini-2.0-flash-001
9841 EFTA01350144.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2017-07-13 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to Clarity Water... Financial transactions/money flow Clarity Water Technologies, LLC None gemini-2.0-flash-001
9842 EFTA01350146.txt None NES, LLC none none 2017-07-06 check dataset_10 This document is a check from NES, LLC to ARGO General Machine Works, Inc. for $6,205.88, dated... Financial transactions/money flowBusiness dealings ARGO General Machine Works, Inc. 1-103.210 1215 gemini-2.0-flash-001
9843 EFTA01350147.txt None none none None other dataset_10 This document appears to be a scanned page from a legal case file, marked as confidential. The... — DB-SDNY-0037073, SDNY GM_00183257 gemini-2.0-flash-001
9844 EFTA01350148.txt Invoice NES, LLC none none 2017-07-07 check dataset_10 This document is a check from NES, LLC to Ching W. Inc for $1,800.00, dated July 7, 2017. The... Financial transactions/money flow — 1216 gemini-2.0-flash-001
9845 EFTA01350150.txt Payment to A.D.Winston Service, Inc. NES, LLC none none 2017-07-06 check dataset_10 This document is an image of a check from NES, LLC to A.D.Winston Service, Inc. for $8,851.54,... Financial transactions/money flow — v00421130 gemini-2.0-flash-001
9846 EFTA01350151.txt FOR DEPOSIT ONLY none none None other dataset_10 The document is a deposit slip or similar financial instruction, likely for depositing funds... Financial transactions/money flow — 114350761 07102017 NY088 4552281 BIC gemini-2.0-flash-001
9847 EFTA01350152.txt None NES, LLC none none 2017-07-06 check dataset_10 This document is a check from NES, LLC to Direct Machinery Service Corp. for $1,197.63, dated... Financial transactions/money flow — None gemini-2.0-flash-001
9848 EFTA01350153.txt None none none None other dataset_10 This document appears to be a scanned page with OCR errors, containing only administrative... — DB-SDNY-0037079, SDNY_GM_00183263 gemini-2.0-flash-001
9849 EFTA01350154.txt None NES, LLC none none 2017-07-06 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 1212 gemini-2.0-flash-001
9850 EFTA01350156.txt Security 101 Payment NES, LLC none none None check dataset_10 This document is a check from NES, LLC to Security 101 for $18,296.44. It appears to be a... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
9851 EFTA01350158.txt None NES, LLC none none 2017-06-14 check dataset_10 The document is a check from NES, LLC to The State Insurance Fund for $197.48, likely for... Financial transactions/money flowBusiness dealings The State Insurance Fund None gemini-2.0-flash-001
9852 EFTA01350160.txt None Attack Exterminating Company none none 2017-06-14 check dataset_10 This document is a check from Attack Exterminating Company to NES, LLC for $108.88, dated June... Financial transactions/money flow — 1296 gemini-2.0-flash-001
9853 EFTA01350162.txt None NES, LLC none none 2017-06-14 check dataset_10 The document is a check from NES, LLC to Siemens Industry, Inc. for $1,154.08, dated June 14, 2017. Financial transactions/money flow — 1294 gemini-2.0-flash-001
9854 EFTA01350164.txt None NES, LLC none none 2017-06-14 check dataset_10 This document is a check from NES, LLC to A.D.Winston Service.Inc. for $1,293.96, dated June 14, 2017. Financial transactions/money flow — 1403/210 1298 gemini-2.0-flash-001
9855 EFTA01350165.txt FOR DEPOSIT ONLY none none None other dataset_10 The document is a deposit slip or similar financial document indicating that it is 'FOR DEPOSIT... Financial transactions/money flow — None gemini-2.0-flash-001
9856 EFTA01350166.txt None NES, LLC none none 2017-06-14 check dataset_10 The document is a check from NES, LLC to Clarity Water Technologies, LLC for $1,088.76, dated... Financial transactions/money flow — None gemini-2.0-flash-001
9857 EFTA01350167.txt FOR DEPosIT Pax none none None other dataset_10 The document is a photograph of what appears to be a deposit slip for Clarity Water Technologies... Financial transactions/money flow — 945660538 gemini-2.0-flash-001
9858 EFTA01350168.txt None Deutsche Bank Trust Company Americas none none 2017-06-14 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to Direct Machinery Service... Financial transactions/money flow — 1293 gemini-2.0-flash-001
9859 EFTA01350169.txt Deposit Slip none none None other dataset_10 The document is a photograph of a deposit slip, likely used for a financial transaction at JPMC. Financial transactions/money flow — None gemini-2.0-flash-001
9860 EFTA01350170.txt None NES, LLC none none 2017-06-07 check dataset_10 This document is a check from NES, LLC to Insurance Office of Central Ohio for $1,069.00, dated... Financial transactions/money flowBusiness dealings — Policy # 0001856496 - Inv.# 224969 gemini-2.0-flash-001
9861 EFTA01350173.txt None none none None other dataset_10 The document is a scanned page with confidentiality markings and appears to be related to legal... — DB-SDNY-0037099, SDNY_GM_00183283 gemini-2.0-flash-001
9862 EFTA01350174.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2017-05-10 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to Attack Exterminating... Financial transactions/money flow — None gemini-2.0-flash-001
9863 EFTA01350176.txt None NES, LLD none none 2017-05-16 check dataset_10 This document is a check from NES, LLD to Attack Exterminating Company for $108.88, dated May... Financial transactions/money flowBusiness dealings — 1-103./210 gemini-2.0-flash-001
9864 EFTA01350178.txt Payment to Sacco Carpet NES, LLC none none 5/17/2017 check dataset_10 This document is a check from NES, LLC to Sacco Carpet for $3,892.28, dated May 17, 2017. The... Financial transactions/money flow — 1290 gemini-2.0-flash-001
9865 EFTA01350180.txt Quote # 1603: 2nd half of 50% deposit Total Lighting Service, LW. none none 2017-05-10 check dataset_10 The document is a check from Total Lighting Service, LW. to NES, LLC for Seven Thousand Two... Financial transactions/money flow NES, LLC 1288 gemini-2.0-flash-001
9866 EFTA01350182.txt Payment to Clarity Water Technologies, LLC NES, LLC none none 2017-05-03 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 — 1286 gemini-2.0-flash-001
9867 EFTA01350184.txt None NES, LLC none none None check dataset_10 The document is a check from NES, LLC to New York Plumbing for $7,439.17. It appears to be a... Financial transactions/money flow — None gemini-2.0-flash-001
9868 EFTA01350186.txt ORDER OF PAY NES, LLC none none 5/4/2017 other dataset_10 The document is a check from NES, LLC to Ching W. Inc for $5,000.00. It was issued on May 4, 2017. Financial transactions/money flow — 1222 gemini-2.0-flash-001
9869 EFTA01350188.txt None none none 2017-12-25 Check dataset_10 The document is a check issued by Deutsche Bank Trust Company Americas to Engineered Air Filters... Financial transactions/money flow — 1-103/2 4125/2017 gemini-2.0-flash-001
9870 EFTA01350191.txt None none none None other dataset_10 The document is a photograph of a check endorsement, indicating a deposit into a JPMC account.... Financial transactions/money flow — None gemini-2.0-flash-001
9871 EFTA01350192.txt Payment to Clarity Water Technologies, LLC NES, LLC none none 2017-04-25 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $544.38, dated... Financial transactions/money flow — 1283 gemini-2.0-flash-001
9872 EFTA01350194.txt None NES, LLC none none 2017-04-25 check dataset_10 This document is a check from NES, LLC to Sawyers Control Systems, Inc. for $12,918.99, dated... Financial transactions/money flow — 1285 gemini-2.0-flash-001
9873 EFTA01350196.txt None NES, LLC none none 2017-04-24 check dataset_10 This document is a check from NES, LLC to Ching W. Inc for $5,000.00, dated April 24, 2017. It... Financial transactions/money flow — n•00122ial f:02/00 L0331: OS "12953758u' gemini-2.0-flash-001
9874 EFTA01350198.txt Invoice NES, LLC none none 2017-04-18 check dataset_10 The document is a check from NES, LLC to Cummins Power Systems for $4,082.73, dated April 18,... Financial transactions/money flow — 1280 gemini-2.0-flash-001
9875 EFTA01350199.txt ELECTRONICALLY DEPOSITED none none 20170424 other dataset_10 The document is a record of an electronically deposited transaction at Wells Fargo Bank N.A. on... Financial transactions/money flow — None gemini-2.0-flash-001
9876 EFTA01350200.txt None NES, LLC none none 2017-04-03 check dataset_10 This document is a check from NES, LLC to Darius Shemaria for $1,500.00, drawn on Deutsche Bank... Financial transactions/money flow — 1-103-210 gemini-2.0-flash-001
9877 EFTA01350202.txt Quote # 1603: 50% deposit NES, LLC none none None check dataset_10 This document is a check from NES, LLC to Total Lighting Service, LLC for $7,200.00 as a 50%... Financial transactions/money flow Total Lighting Service, LLC. 1279 gemini-2.0-flash-001
9878 EFTA01350204.txt Payment to Attack Exterminating Company NES, LLC none none 2017-03-15 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated March... Financial transactions/money flowBusiness dealings — 1275 gemini-2.0-flash-001
9879 EFTA01350206.txt Payment to Attack Exterminating Company NES, LLC none none 2017-03-29 other dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated March... Financial transactions/money flowBusiness dealings — 1276 gemini-2.0-flash-001
9880 EFTA01350208.txt Payment to Allstar Elevator DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2017-03-29 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to Allstar Elevator for... Financial transactions/money flowBusiness dealings — 1278 gemini-2.0-flash-001
9881 EFTA01350210.txt None NES, LLC none none 2017-03-29 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $544.38, covering... Financial transactions/money flow — 0001277e gemini-2.0-flash-001
9882 EFTA01350212.txt Invoice # 32711 & 32814 Februa Monthly Contract NES, LLC none none 2/23/2017 check dataset_10 This document is a check from NES, LLC to Clarity Water Technologies, LLC for $871.01, dated... Financial transactions/money flowBusiness dealings — 1273 gemini-2.0-flash-001
9883 EFTA01350214.txt None NES, LLC none none 2/23/2017 check dataset_10 This document is a check from NES, LLC to New York Plumbing for $299.40, dated February 23,... Financial transactions/money flow New York Plumbing 1274 gemini-2.0-flash-001
9884 EFTA01350216.txt None NES, LLC none none 2/17/2017 check dataset_10 This document is a check from NES, LLC to Aetna for $4,416.60, drawn on Deutsche Bank Trust... Financial transactions/money flow — 1.103210 gemini-2.0-flash-001
9885 EFTA01350218.txt None NES, LLC none none 2/10/2017 check dataset_10 This document is a check from NES, LLC to Siemens Industry, Inc. for $282.23, dated February 10, 2017. Financial transactions/money flow — 1272 gemini-2.0-flash-001
9886 EFTA01350219.txt For Deposit Only - Siemens Industry Inc.-Building Tech. none none None other dataset_10 The document is a deposit slip or check image indicating a deposit for Siemens Industry... Financial transactions/money flow — None gemini-2.0-flash-001
9887 EFTA01350220.txt Payment to Clarity Custom Inc. NES, LLC none none 2017-01-25 check dataset_10 This document is a check from NES, LLC to Clarity Custom Inc. for $244.97, dated January 25,... Financial transactions/money flow — 1271 gemini-2.0-flash-001
9888 EFTA01350222.txt None NES, LLC none none 2017-01-18 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated... Financial transactions/money flow — 9 E 71 - Inv.* 0000101 gemini-2.0-flash-001
9889 EFTA01350223.txt None none none None other dataset_10 The document appears to be a page with some text fragments and document IDs. It includes... — DB-SDNY-0037149, SDNY_GM_00183333 gemini-2.0-flash-001
9890 EFTA01350224.txt Payment to Siemens Industry, Inc. NES, LLC none none 2017-01-11 check dataset_10 The document is a check from NES, LLC to Siemens Industry, Inc. for Three Thousand One Hundred... Financial transactions/money flow — Service Order #5002996597-0001 gemini-2.0-flash-001
9891 EFTA01350225.txt None none none None other dataset_10 This document appears to be a header or label extracted from a legal document, likely part of a... — DB-SDNY-0037151 SDNY_GM_00183335 gemini-2.0-flash-001
9892 EFTA01350226.txt Payment to Roadruck Investigations, Inc. NES, LLC none none 1/18/2017 check dataset_10 This document is a check from NES, LLC to Roadruck Investigations, Inc. for $150.00, dated... Financial transactions/money flowBusiness dealings — 1269 gemini-2.0-flash-001
9893 EFTA01350227.txt None none none None other dataset_10 This document appears to be a label or record related to a financial transaction, possibly an... Financial transactions/money flow — DB-SDNY-0037153, SDNY GM_00183337 gemini-2.0-flash-001
9894 EFTA01350228.txt None NES, LLC none none 2016-12-28 other dataset_10 This document is a check from NES, LLC to the New York State Insurance Fund for $1,147.92, dated... Financial transactions/money flow — 1265 gemini-2.0-flash-001
9895 EFTA01350229.txt CONFIDENTIAL none none None other dataset_10 This document page contains confidentiality notices and identification numbers related to a... — DB-SDNY-0037155, SDNY GM_00183339 gemini-2.0-flash-001
9896 EFTA01350230.txt None NES, LLC none none 2017-01-04 check dataset_10 This document is a check from NES, LLC to Deutsche Bank Trust Company Americas for $4,246.13,... Financial transactions/money flow — 1266 gemini-2.0-flash-001
9897 EFTA01350232.txt Payment to Clarity Water Technologies LLC DEUTSCHE SANK TRUST COMPANY AMERICAS none none 2017-01-05 other dataset_10 This document is a check from Deutsche Sank Trust Company Americas to Clarity Water... Financial transactions/money flow — 1.103/210 1267 gemini-2.0-flash-001
9898 EFTA01350234.txt None NES, LLC none none 2016-12-28 check dataset_10 This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated... Financial transactions/money flow — 1262 gemini-2.0-flash-001
9899 EFTA01350236.txt None NES, LLC none none 2016-12-28 check dataset_10 This document is a check from NES, LLC to the Insurance Office of Central Ohio for $24,291.00.... Financial transactions/money flowBusiness dealings — 1261 gemini-2.0-flash-001
9900 EFTA01350237.txt None none none None other dataset_10 The document is a scanned image of a check or similar financial instrument. It mentions 'FIFTH... Financial transactions/money flow — 00/C521599 gemini-2.0-flash-001