Illegal Activity
none
Blackmail
none
Date
2017-07-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NES, LLC to Insurance Office of Central Ohio for $5,022.00, dated July 19, 2017. The check is likely a payment for an insurance policy.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1196
- Date
- 2017-07-19
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:5,022.00
Transactions:
- Payment of $5,022.00 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 5
RED HOOK QUARTERST. THOMASNEW YORKNEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy
- Significance
- Document shows a financial transaction.
File Info
- File Name
- EFTA01350138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.012300
- DOJ Source
- View on DOJ