EFTA01350337.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/7/2O16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Aetna Life Insurance Company for $5,336.60. It appears to be for an insurance payment.
Metadata
Subject
Payment to Aetna Life Insurance Company
Sender
NES, LLC
Recipients
—
Document ID
1198
Date
2/7/2O16
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Aetna Life Insurance Company NES, LLC is paying Aetna Life Insurance Company.
Financial Information
Amounts:5,336.60 USD
Transactions:
  • Payment from NES, LLC to Aetna Life Insurance Company for $5,336.60
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCAetna Life Insurance CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORK, NEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to Aetna Life Insurance Company.
Significance
Documents a financial transaction.
File Info
File Name
EFTA01350337.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.742720
DOJ Source
View on DOJ