Illegal Activity
none
Blackmail
none
Date
2016-02-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from DARREN K. INDYKE PLLC, drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS, to Aetna Life Insurance Company for $3,802.50. The memo indicates the payment is related to NES LLC.
Metadata
- Subject
- —
- Sender
- DARREN K. INDYKE PLLC
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2016-02-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | Business | DEUTSCHE BANK TRUST COMPANY AMERICAS | DARREN K. INDYKE PLLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking. |
| Aetna Life Insurance Company | Business | NES LLC | Payment from NES LLC to Aetna Life Insurance Company |
Financial Information
Amounts:3,802.50
Transactions:
- Payment of $3,802.50 from NES LLC to Aetna Life Insurance Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICASAetna Life Insurance CompanyNES LLC
Locations 3
NEW YORK, NYNEW YORK, NEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES LLC to Aetna Life Insurance Company.
- Significance
- This document represents a financial transaction between NES LLC and Aetna Life Insurance Company.
File Info
- File Name
- EFTA01346776.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.057481
- DOJ Source
- View on DOJ