EFTA01370970.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Aetna to NES, LLC for $6,391.60, dated February 9, 2018. It includes account information and exception type details.
Metadata
Subject
—
Sender
Aetna
Recipients
—
Document ID
1236
Date
2018-02-09
Relationships 1
Entity 1RelationshipEntity 2Description
Aetna Payment NES, LLC Aetna is paying NES, LLC.
Financial Information
Amounts:6,391.60
Transactions:
  • Payment of $6,391.60 from Aetna to NES, LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASAetna
Locations 3
RED HOOK QUARTERNEW YORKChicago
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from Aetna to NES, LLC.
Significance
This document represents a financial transaction between Aetna and NES, LLC.
File Info
File Name
EFTA01370970.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.014230
DOJ Source
View on DOJ