Illegal Activity
none
Blackmail
none
Date
2015-06-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Insurance Office of Central Ohio for $384.00, dated June 4, 2015. The memo indicates it is for a policy on a 2015 GMC Yukon.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1082
- Date
- 2015-06-04
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:384.00
Transactions:
- Check payment from NES, LLC to Insurance Office of Central Ohio for $384.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowInsurance
Organizations 3
NES, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
ST. THOMASNEW YORKNEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for insurance.
- Significance
- Routine financial transaction.
File Info
- File Name
- EFTA01350406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.690855
- DOJ Source
- View on DOJ