Illegal Activity
suspicious
Blackmail
none
Date
1/30/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NES, LLC to Insurance Office of Central Ohio for $5,002.00. The check was flagged for a high dollar pull and signature irregularity.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- DB-SDNY-0070854
- Date
- 1/30/2018
Illegal Activity
- Severity
- suspicious
- Description
- The check was flagged for a high dollar pull and signature irregularity, which could indicate potential issues.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Insurance Office of Central Ohio | NES, LLC is paying Insurance Office of Central Ohio. |
| NES, LLC | banking | Deutsche Bank Trust Company Americas | NES, LLC uses Deutsche Bank Trust Company Americas for banking services. |
Red Flags 1
- Check flagged for high dollar pull and signature irregularity.
Financial Information
Amounts:5,002.00
Transactions:
- Check payment from NES, LLC to Insurance Office of Central Ohio for $5,002.00
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 3
ST. THOMASNEW YORKNew Albany, OH
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Insurance Office of Central Ohio.
- Significance
- This document shows a financial transaction between NES, LLC and Insurance Office of Central Ohio. The check was flagged for a high dollar pull and signature irregularity.
File Info
- File Name
- EFTA01375407.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.958623
- DOJ Source
- View on DOJ