Illegal Activity
none
Blackmail
none
Date
7/1&2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is an image of a check from Deutsche Bank Trust Company Americas to Insurance Office of Central Ohio for $22,980.00, on behalf of NES, LLC. The check was issued on 7/1&2018.
Metadata
- Subject
- ORDER OF NES, LLC
- Sender
- Insurance Office of Central Ohio
- Recipients
- —
- Document ID
- 1-103210
- Date
- 7/1&2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | financial | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas is issuing a check to Insurance Office of Central Ohio on behalf of NES, LLC. |
Financial Information
Amounts:22,980.00 USD
Transactions:
- Check payment from Deutsche Bank Trust Company Americas to Insurance Office of Central Ohio for $22,980.00 on behalf of NES, LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDeutsche Bank Trust Company AmericasInsurance Office of Central Ohio
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
- The document shows a financial transaction involving NES, LLC, Deutsche Bank Trust Company Americas, and Insurance Office of Central Ohio.
File Info
- File Name
- EFTA01371023.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.171165
- DOJ Source
- View on DOJ