Illegal Activity
none
Blackmail
none
Date
2/17/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check from HBRK ASSOCIATES, INC. to Aetna for $5,563.20. The check is associated with NES LLC.
Metadata
- Subject
- Payment to Aetna
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1-103-210
- Date
- 2/17/2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | Payment | Aetna | HBRK Associates is paying Aetna. |
| NES LLC | Account | Aetna | NES LLC is the account holder. |
Notable Quotes 2
$ *1'5,563.20
Five Thousand Five Hundred Sixty-Three and 20/100 ******** *****************" ***** *********""***********************
Financial Information
Amounts:5,563.20 USD
Transactions:
- Payment of $5,563.20 from HBRK ASSOCIATES, INC. to Aetna
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICASAetnaNES LLC
Locations 3
NEW YORKNEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Aetna.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349247.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.838029
- DOJ Source
- View on DOJ