Illegal Activity
suspicious
Blackmail
none
Date
12/2812018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
The document is a check from NES, LLC to Insurance Office of Central Ohio for $24,291.00. The check has a 'Signature not on file' exception.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- Policy ft 0002406985 & 0001856496 - revs 217439
- Date
- 12/2812018
Illegal Activity
- Severity
- suspicious
- Description
- The check exception type 'High dollar pull' and 'Signature not on file' are suspicious.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | NES, LLC has an account with Deutsche Bank Trust Company Americas. |
| NES, LLC | business | Insurance Office of Central Ohio | NES, LLC is paying Insurance Office of Central Ohio. |
Red Flags 1
- Signature not on file
Financial Information
Amounts:24291.00 USD
Transactions:
- Check payment from NES, LLC to Insurance Office of Central Ohio for $24,291.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central OhioFIFTH NM
Locations 2
RED HOOK OVKIWIR. S3 ST. THOMAS 03102NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment from NES, LLC to Insurance Office of Central Ohio.
- Significance
- The check is for a significant amount ($24,291.00) and may be relevant to financial investigations.
File Info
- File Name
- EFTA01374539.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.804691
- DOJ Source
- View on DOJ