Illegal Activity
none
Blackmail
none
Date
1/26/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check from Mimi Insurance Company to NES LLC, dated January 26, 2016. It includes the account information for both parties and the bank involved.
Metadata
- Subject
- Payment from Mimi Insurance Company
- Sender
- Mimi Insurance Company
- Recipients
- —
- Document ID
- EFTA01346787
- Date
- 1/26/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mimi Insurance Company | Payment | NES LLC | Mimi Insurance Company is making a payment to NES LLC. |
Notable Quotes 1
This Is a LEGAL COPY o I your check. You can use I the same way you would use the or Igi nal check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
NES LLCMimi Insurance CompanyDEUTSCHE DANK TRUST COMPANY AMEMCAS
Locations 5
57S LEAP/O-ON ANrC 4TH rupoaNEIN VOW. NV ICO22PO Box 7247 - 0213Phisfalphis, PA 19170-0213NEW TCHat, MEIN YORC 101S4
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMEMCAS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a copy of a check issued by Mimi Insurance Company.
- Significance
- This document represents a financial transaction between Mimi Insurance Company and NES LLC.
File Info
- File Name
- EFTA01346787.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.182726
- DOJ Source
- View on DOJ