Illegal Activity
none
Blackmail
none
Date
10/72015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NES, LLC to Insurance Office of Central Ohio for $19,531.00. It includes the policy number and invoice numbers.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- Policy # 0002406965 - Inv.# 197847,1997848,19471
- Date
- 10/72015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Insurance Office of Central Ohio | NES, LLC is paying Insurance Office of Central Ohio. |
Financial Information
Amounts:19,531.00
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, 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
- EFTA01350374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.133875
- DOJ Source
- View on DOJ