Illegal Activity
none
Blackmail
none
Date
2014-08-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check from NES, LLC to the Insurance Office of Central Ohio for $16,734.00. It documents a financial transaction between the two entities.
Metadata
- Subject
- Payment from NES, LLC to Insurance Office of Central Ohio
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1259081875
- Date
- 2014-08-12
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:16,734.00 USD
Transactions:
- Payment from NES, LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NES, LLCInsurance Office of Central Ohio
Locations 4
RED HOOK WA/MAWSt MOWS SOS02HEW YORK, NEW YORKNew Albany, OH
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Insurance Office of Central Ohio.
- Significance
- This document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01350542.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.212821
- DOJ Source
- View on DOJ