Illegal Activity
none
Blackmail
none
Date
2019-01-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check from Aetna to PLAN D, LLC for $5,388.00. It indicates a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- Aetna
- Recipients
- —
- Document ID
- 1197
- Date
- 2019-01-29
Notable Quotes 1
Five Thousand Three Hundred Eighty-Eight and 00/100
Financial Information
Amounts:5,388.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
PLAN D, LLCAetnaDEUTSCHE BANK TRUST COMPANY AMERICASNES LLC
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment from Aetna to PLAN D, LLC.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01347798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.509236
- DOJ Source
- View on DOJ