Illegal Activity
none
Blackmail
none
Date
2015-12-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from HEW ASSOCIATES, INC. to Aetna Life Insurance Company for $824.20, dated December 29, 2015. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- HEW ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1048
- Date
- 2015-12-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HEW ASSOCIATES, INC. | payment | Aetna Life Insurance Company | HEW ASSOCIATES, INC. is paying Aetna Life Insurance Company. |
Notable Quotes 1
Eight Hundred Twenty-Four and 20/1001"'"'"'
Financial Information
Amounts:824.20 USD
Transactions:
- Payment from HEW ASSOCIATES, INC. to Aetna Life Insurance Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HEW ASSOCIATES, INC.DEUTSCHE BANK TRUSTAetna Life Insurance Company
Locations 1
NEW YORK, NY
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by HEW ASSOCIATES, INC. to Aetna Life Insurance Company.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.035724
- DOJ Source
- View on DOJ