Illegal Activity
none
Blackmail
none
Date
2018-10-23
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 State Insurance Fund for $99.73, dated October 23, 2018. The memo indicates it is for Disability Benefits.
Metadata
- Subject
- Payment to The State Insurance Fund
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1364
- Date
- 2018-10-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | The State Insurance Fund | NES, LLC is paying The State Insurance Fund. |
Financial Information
Amounts:99.73 USD
Transactions:
- Payment from NES, LLC to The State Insurance Fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
NES, LLCThe State Insurance FundDEUTSCHE SANK MUSTCOMPANY AMERICAS
Locations 4
RED HOOK QUARTERST. THOMASNEW YORKNew York, NY
Financial Entities 2
DEUTSCHE SANK MUSTCOMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to The State Insurance Fund.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349985.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.489999
- DOJ Source
- View on DOJ