Illegal Activity
none
Blackmail
none
Date
2018-07-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to the Insurance Office of Central Ohio for $4,281.00, dated July 10, 2018. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1.103/210
- Date
- 2018-07-10
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. |
| NES, LLC | Banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | NES, LLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking. |
Financial Information
Amounts:4,281.00
Transactions:
- Payment of $4,281.00 from NES, LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsInsurance
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
ST. THOMASNEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to the Insurance Office of Central Ohio.
- Significance
- Documents a financial transaction.
File Info
- File Name
- EFTA01350017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.665819
- DOJ Source
- View on DOJ