EFTA01375613.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-02-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NES, LLC to Aetna for $6,391.60. It includes account information and bank details.
Metadata
Subject
—
Sender
NES, LLC
Recipients
Aetna
Document ID
—
Date
2016-02-02
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Aetna NES, LLC is paying Aetna
Financial Information
Amounts:6,391.60
Transactions:
  • Payment from NES, LLC to Aetna
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCAetnaBANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTERNEW YORKChicago
Financial Entities 1
BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from NES, LLC to Aetna.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01375613.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.997142
DOJ Source
View on DOJ