Illegal Activity
none
Blackmail
none
Date
2018-10-02
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 $294.17, dated October 2, 2018. The memo indicates it is for disability benefits, policy number 2674 13-4.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- The State Insurance Fund
- Document ID
- 1360
- Date
- 2018-10-02
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:294.17
Transactions:
- Payment of $294.17 from NES, LLC to The State Insurance Fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASThe State Insurance Fund
Locations 3
ST. THOMASNEW YORKNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for disability benefits.
- Significance
- Routine payment.
File Info
- File Name
- EFTA01349999.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.110060
- DOJ Source
- View on DOJ