EFTA01350236.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to the Insurance Office of Central Ohio for $24,291.00. The check is dated December 28, 2016.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1261
Date
2016-12-28
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Insurance Office of Central Ohio NES, LLC is paying Insurance Office of Central Ohio
Financial Information
Amounts:24,291.00 USD
Transactions:
  • Payment from NES, LLC to Insurance Office of Central Ohio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
RED HOOK QUARTER, 83 ST. THOMAS 00802NEW YORK, NEW YORK 10154New Albany, OH 43054-0780
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to the Insurance Office of Central Ohio.
Significance
Shows a financial transaction between NES, LLC and the Insurance Office of Central Ohio.
File Info
File Name
EFTA01350236.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:42.769698
DOJ Source
View on DOJ