EFTA01349139.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-07-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Aetna Life Insurance Company to HEIRK ASSOCIATES, INC. for $44,893.20, dated July 2, 2016.
Metadata
Subject
—
Sender
Aetna Life Insurance Company
Recipients
HEIRK ASSOCIATES, INC.
Document ID
1049
Date
2016-07-02
Relationships 1
Entity 1RelationshipEntity 2Description
Aetna Life Insurance Company payment HEIRK ASSOCIATES, INC. Aetna Life Insurance Company is paying HEIRK ASSOCIATES, INC.
Financial Information
Amounts:44,893.20 USD
Transactions:
  • Payment of $44,893.20 from Aetna Life Insurance Company to HEIRK ASSOCIATES, INC.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
HEIRK ASSOCIATES, INC.Aetna Life Insurance CompanyDEUTSCHE BANK TRUST COMPANY AMERICASNES 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 Aetna Life Insurance Company to HEIRK ASSOCIATES, INC.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01349139.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.984566
DOJ Source
View on DOJ