Illegal Activity
none
Blackmail
none
Date
2018-07-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NES, LLC to The State Insurance Fund for $340.94, drawn on Deutsche Bank Trust Company Americas. It appears to be a payment for disability benefits, as indicated in the memo.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- The State Insurance Fund
- Document ID
- —
- Date
- 2018-07-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | banking | Deutsche Bank Trust Company Americas | NES, LLC uses Deutsche Bank Trust Company Americas for banking services. |
| NES, LLC | payment | The State Insurance Fund | NES, LLC made a payment to The State Insurance Fund. |
Financial Information
Amounts:340.94 USD
Transactions:
- Check payment from NES, LLC to The State Insurance Fund for $340.94
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
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
- To document a payment made by NES, LLC to The State Insurance Fund.
- Significance
- Represents a financial transaction between NES, LLC and The State Insurance Fund.
File Info
- File Name
- EFTA01350011.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.582715
- DOJ Source
- View on DOJ