Illegal Activity
none
Blackmail
none
Date
2017-07-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from PIES, LLC to Insurance Office of Central Ohio for $21,178.00, dated July 25, 2017. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- PIES, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2017-07-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PIES, LLC | payment | Insurance Office of Central Ohio | PIES, LLC is paying Insurance Office of Central Ohio. |
Financial Information
Amounts:21,178.00
Transactions:
- Check payment from PIES, LLC to Insurance Office of Central Ohio for $21,178.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
PIES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
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 check.
- Significance
- Represents a financial transaction between PIES, LLC and Insurance Office of Central Ohio.
File Info
- File Name
- EFTA01350134.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.225260
- DOJ Source
- View on DOJ