Illegal Activity
none
Blackmail
none
Date
2017-01-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from KIRK ASSOCIATES, INC. to Aetna Life Insurance Company for $7.70. It also mentions DEUTSCHE BANK TRUST COMPANY AMERICAS and NES LLC.
Metadata
- Subject
- Payment to Aetna Life Insurance Company
- Sender
- KIRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1-103-210
- Date
- 2017-01-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KIRK ASSOCIATES, INC. | Payment | Aetna Life Insurance Company | KIRK ASSOCIATES, INC. is paying Aetna Life Insurance Company. |
| NES LLC | Account | Aetna Life Insurance Company | Aetna Life Insurance Company account for NES LLC |
Financial Information
Amounts:7.70 USD
Transactions:
- Payment of $7.70 from KIRK ASSOCIATES, INC. to Aetna Life Insurance Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
KIRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICASAetna Life Insurance CompanyNES LLC
Locations 3
NEW YORK, NYNEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by KIRK ASSOCIATES, INC. to Aetna Life Insurance Company.
- Significance
- Represents a financial transaction between the mentioned entities.
File Info
- File Name
- EFTA01349249.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.673751
- DOJ Source
- View on DOJ