Illegal Activity
none
Blackmail
none
Date
2016-08-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC through Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for $623,309.50. The memo indicates it is for a policy.
Metadata
- Subject
- —
- Sender
- NES, LLC / DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- Insurance Office of Central Ohio
- Document ID
- —
- Date
- 2016-08-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | NES, LLC uses Deutsche Bank Trust Company Americas for banking services. |
| NES, LLC | business | Insurance Office of Central Ohio | NES, LLC pays Insurance Office of Central Ohio. |
Financial Information
Amounts:623,309.50 USD
Transactions:
- Payment of $623,309.50 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, B3, ST. THOMAS 00802NEW YORK, NEW YORK 10154New Albany, OH 43054-0780
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Shows a large payment for an insurance policy.
File Info
- File Name
- EFTA01350279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.710520
- DOJ Source
- View on DOJ