Illegal Activity
none
Blackmail
none
Date
1/7/2019
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Insurance Office of Central Ohio for $22,980.00, dated January 7, 2019. It includes bank and account information.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Insurance Office of Central Ohio
- Document ID
- 1241
- Date
- 1/7/2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Insurance Office of Central Ohio | NES, LLC is paying Insurance Office of Central Ohio. |
Financial Information
Amounts:22,980.00
Transactions:
- Payment of $22,980.00 from NES, LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
ST. THOMASNEW YORKNEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to Insurance Office of Central Ohio.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01372531.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.040177
- DOJ Source
- View on DOJ