Illegal Activity
none
Blackmail
none
Date
1/30/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Insurance Office of Central Ohio to NES, LLC for $21,179.00, dated January 30, 2018. It includes bank information and internal comments indicating a signature issue.
Metadata
- Subject
- —
- Sender
- Insurance Office of Central Ohio
- Recipients
- NES, LLC
- Document ID
- —
- Date
- 1/30/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Insurance Office of Central Ohio | Payment | NES, LLC | Insurance Office of Central Ohio is paying NES, LLC |
Financial Information
Amounts:21,179.00
Transactions:
- Payment from Insurance Office of Central Ohio to NES, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY MAMAS
Locations 3
ST. THOMASNEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY MAMAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Insurance Office of Central Ohio to NES, LLC.
- Significance
- This document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01375408.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.756446
- DOJ Source
- View on DOJ