Illegal Activity
none
Blackmail
none
Date
2015-07-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ONES, LLC to the Insurance Office of Central Ohio for $3,952.00. The payment is for the first semi-annual installment of policy # 0001856496.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- ONES, LLC
- Recipients
- —
- Document ID
- 0001856496
- Date
- 2015-07-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ONES, LLC | Payment | Insurance Office of Central Ohio | ONES, LLC is paying Insurance Office of Central Ohio. |
| ONES, LLC | Banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | ONES, LLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking. |
Financial Information
Amounts:3,952.00 USD
Transactions:
- Payment of $3,952.00 from ONES, LLC to Insurance Office of Central Ohio for Policy # 0001856496: 1st Semi-Annual Installment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ONES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
RED HOOK QUARTER, 83 ST. THOMASNEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ONES, LLC to the Insurance Office of Central Ohio.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350392.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.475520
- DOJ Source
- View on DOJ