Illegal Activity
none
Blackmail
none
Date
2016-02-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Aetna Life Insurance Company to JEGE, INC. for $6,908.40, dated February 4, 2016. It also mentions NES LLC and Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- Aetna Life Insurance Company
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aetna Life Insurance Company | Payment | JEGE, INC. | Aetna Life Insurance Company is paying JEGE, INC. |
| NES LLC | Account Holder | DEUTSCHE BANK TRUST COMPANY AMERICAS | NES LLC has an account at DEUTSCHE BANK TRUST COMPANY AMERICAS |
Financial Information
Amounts:6,908.40 USD
Transactions:
- Payment of $6,908.40 from Aetna Life Insurance Company to JEGE, INC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, INC.Aetna Life Insurance CompanyNES LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802.1348Philadelphia, PANEW YORK, NEW YORK
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICASAetna Life Insurance Company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Aetna Life Insurance Company to JEGE, INC.
- Significance
- This document represents a financial transaction between Aetna Life Insurance Company and JEGE, INC.
File Info
- File Name
- EFTA01347984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.979155
- DOJ Source
- View on DOJ