EFTA01350015.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NES, LLC to the Insurance Office of Central Ohio for $22,980.00. It appears to be a payment for insurance policies.
Metadata
Subject
Insurance Payment
Sender
NES, LLC
Recipients
—
Document ID
Policy # 0002406965 - Inv.# 240651 & Inv.# 240648
Date
2018-07-10
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment Insurance Office of Central Ohio NES, LLC is paying Insurance Office of Central Ohio.
Financial Information
Amounts:22980.00
Transactions:
  • Payment of $22,980.00 from NES, LLC to Insurance Office of Central Ohio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCDEUTSCHE SANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
ST. THOMASNEW YORKNEW ALBANY, OH
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to the Insurance Office of Central Ohio.
Significance
This document represents a financial transaction between two entities.
File Info
File Name
EFTA01350015.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.733405
DOJ Source
View on DOJ