Illegal Activity
none
Blackmail
none
Date
2018-01-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Insurance Office of Central Ohio for $5,002.00, dated January 30, 2018. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2018-01-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Insurance Office of Central Ohio | NES, LLC is paying Insurance Office of Central Ohio. |
Financial Information
Amounts:5,002.00
Transactions:
- Payment of $5,002.00 from NES, LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW 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 Insurance Office of Central Ohio.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.265247
- DOJ Source
- View on DOJ