Illegal Activity
none
Blackmail
none
Date
01/15/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check from NES, LLC to Insurance Office of Central Ohio for $1,137.00, dated January 15, 2014.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 7710308746
- Date
- 01/15/2014
Financial Information
Amounts:1,137.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NES, LLCInsurance Office of Central Ohio
Locations 2
NEW YORKNew Aibany, OH
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350615.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.793550
- DOJ Source
- View on DOJ