Illegal Activity
none
Blackmail
none
Date
2017-12-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check for $21,178.00 from NES, LLC to Insurance Office of Central Ohio, dated December 7, 2017. It includes bank information and internal comments.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 43420CP33141
- Date
- 2017-12-07
Financial Information
Amounts:21,178.00
Transactions:
- Check payment from NES, LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01368982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.812957
- DOJ Source
- View on DOJ