Illegal Activity
none
Blackmail
none
Date
2017-06-07
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 $1,069.00, dated June 7, 2017. The payment is for Policy # 0001856496 - Inv.# 224969.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- Policy # 0001856496 - Inv.# 224969
- Date
- 2017-06-07
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:1,069.00 USD
Transactions:
- Payment of $1,069.00 from NES, LLC to Insurance Office of Central Ohio for Policy # 0001856496 - Inv.# 224969
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 from NES, LLC to Insurance Office of Central Ohio.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.237414
- DOJ Source
- View on DOJ