Illegal Activity
none
Blackmail
none
Date
2/9/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LW through Deutsche Bank Trust Company Americas to Aetna for $6,391.60. The memo indicates the account is NES LLC.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 1-103.210 1236
- Date
- 2/9/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LW | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | NES, LW has an account with Deutsche Bank Trust Company Americas. |
| NES LLC | payment | Aetna | NES LLC is paying Aetna. |
Notable Quotes 1
Six Thousand Three Hundred Ninety-One and 60/100
Financial Information
Amounts:6,391.60
Transactions:
- Payment from NES LLC to Aetna
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LWDEUTSCHE BANK TRUST COMPANY AMERICASAetnaNES LLC
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS 00802NEW YORK, NEW YORK 10154Chicago, 1160677-5392
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- This document represents a financial transaction.
File Info
- File Name
- EFTA01350067.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.117077
- DOJ Source
- View on DOJ