Illegal Activity
none
Blackmail
none
Date
2019-01-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to the Insurance Office of Central Ohio for $22,980.00, dated January 7, 2019. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Insurance Office of Central Ohio
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 247625 & inv 247626
- Date
- 2019-01-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Insurance Office of Central Ohio | NES, LLC is paying Insurance Office of Central Ohio |
| Insurance Office of Central Ohio | bank | DEUTSCHE BANK TRUST COMPANY AMERICAS | Insurance Office of Central Ohio's bank |
Financial Information
Amounts:22,980.00 USD
Transactions:
- Payment from NES, LLC to Insurance Office of Central Ohio for $22,980.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsInsurance
Organizations 3
NES, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
6100 RED HOOK QUARTERST. 1HOMAS 00802NEW YORK, NEW YORK165 W. Main StreetNew Albany, OH 43054-0780
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to Insurance Office of Central Ohio.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349971.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.976816
- DOJ Source
- View on DOJ