EFTA01384170.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1/29/2019
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Plan D, LLC to Aetna for $5,388.00, dated January 29, 2019. It includes account information and check details.
Metadata
Subject
Payment from Plan D, LLC to Aetna
Sender
Plan D, LLC
Recipients
Aetna
Document ID
11197
Date
1/29/2019
Relationships 1
Entity 1RelationshipEntity 2Description
PLAN D, LLC Payment Aetna Plan D, LLC is paying Aetna.
Financial Information
Amounts:5,388.00
Transactions:
  • Payment from Plan D, LLC to Aetna for $5,388.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
PLAN D, LLCDEUTSCHE BANK TRUST COMPANY AMERICASAetnaNES LLC
Locations 5
RED HOOK OUARTERST ICUSVSWNEW YORKChicago
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Informative
Purpose
To document a payment made by Plan D, LLC to Aetna.
Significance
This document represents a financial transaction between two entities.
File Info
File Name
EFTA01384170.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.593552
DOJ Source
View on DOJ