Illegal Activity
none
Blackmail
none
Date
2015-12-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Insurance Office of Central Ohio for $23,584.00, covering insurance policies # 0002406965 and 0001856496. The check is dated December 22, 2015.
Metadata
- Subject
- Payment for Insurance Policies
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- Policy # 0002406965 & 0001856496 - Inv.# 203570
- Date
- 2015-12-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | business | Insurance Office of Central Ohio | Payment for insurance policies |
Financial Information
Amounts:23,584.00 USD
Transactions:
- Payment of $23,584.00 from NES, LLC to Insurance Office of Central Ohio for policies # 0002406965 & 0001856496
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 Albany, OHNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Insurance Office of Central Ohio.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01350343.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.914457
- DOJ Source
- View on DOJ