Illegal Activity
none
Blackmail
none
Date
2019-04-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to the New York State Insurance Fund for $6,884.84. The payment is an estimated payment on a policy for workers' compensation.
Metadata
- Subject
- Workers' Compensation Estimated Payment
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1378
- Date
- 2019-04-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | New York State Insurance Fund | NES, LLC is paying the New York State Insurance Fund for Workers' Compensation. |
Financial Information
Amounts:6,884.84
Transactions:
- Payment for Workers' Compensation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 4
NES, LLCNew York State Insurance FundThe State Insurance FundDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
RED HOOK CUARTER, 63 ST. THOMASNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to the New York State Insurance Fund for workers' compensation.
- Significance
- Represents a financial transaction between a company and an insurance fund.
File Info
- File Name
- EFTA01349949.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.175689
- DOJ Source
- View on DOJ