EFTA01350216.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/17/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Aetna for $4,416.60, drawn on Deutsche Bank Trust Company Americas. The check is dated February 17, 2017.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1.103210
Date
2/17/2017
Relationships 2
Entity 1RelationshipEntity 2Description
NES, LLC Payment Aetna NES, LLC is paying Aetna.
NES, LLC Banking DEUTSCHE BANK TRUST COMPANY AMERICAS NES, LLC uses Deutsche Bank for banking services.
Financial Information
Amounts:4,416.60 USD
Transactions:
  • Payment from NES, LLC to Aetna for $4,416.60
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASAetna
Locations 4
RED HOOK QUARTERST. THOMASNEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from NES, LLC to Aetna.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01350216.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.771288
DOJ Source
View on DOJ