Illegal Activity
none
Blackmail
none
Date
7/19/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to the Insurance Office of Central Ohio for $5,022.00. The check is dated 7/19/2017 and references policy number 0001856496 and invoice S 226250.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- Policy N 0001856496 - Inv .S 226250
- Date
- 7/19/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | business | Insurance Office of Central Ohio | NES, LLC is paying Insurance Office of Central Ohio |
Financial Information
Amounts:5,022.00 USD
Transactions:
- Payment from NES, LLC to Insurance Office of Central Ohio for $5,022.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCDEUTSCHE DANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 4
RED HOOK OUARTE R. SISr. THOMAS 06602NEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to the Insurance Office of Central Ohio.
- Significance
- This document shows a financial transaction between NES, LLC and the Insurance Office of Central Ohio.
File Info
- File Name
- EFTA01369171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.189049
- DOJ Source
- View on DOJ