EFTA01348132.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from JEGE, tNe. to Aetna Unit Inc. for $4277.80, dated January 24, 2014.
Metadata
Subject
—
Sender
JEGE, tNe.
Recipients
Aetna Unit Inc.
Document ID
—
Date
2014-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, tNe. payment Aetna Unit Inc. JEGE, tNe. is paying Aetna Unit Inc.
Financial Information
Amounts:4277.80
Transactions:
  • Payment from JEGE, tNe. to Aetna Unit Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, tNe.Aetna Unit Inc.Mina Haelth Inc.
Locations 2
NEW YORKNEW YOFOCCarol Stream, IL
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01348132.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.721355
DOJ Source
View on DOJ