EFTA01349963.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Aetna for $5388.00, dated January 29, 2019. It appears to be a standard payment transaction.
Metadata
Subject
—
Sender
NES, LLC
Recipients
Aetna
Document ID
—
Date
2019-01-29
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Aetna NES, LLC is paying Aetna.
Financial Information
Amounts:5388.00 USD
Transactions:
  • Payment from NES, LLC to Aetna for $5388.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE SANK TRUST COMPANY AMERICASAetna
Locations 3
ST THOMASNEW YORKChicago
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to Aetna.
Significance
This document represents a financial transaction between NES, LLC and Aetna.
File Info
File Name
EFTA01349963.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.465048
DOJ Source
View on DOJ