Illegal Activity
none
Blackmail
none
Date
6/11/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check or money order from NES, LLC to the New York State Insurance Fund for $30.00. It appears to be a payment for workers' compensation insurance.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1.103/210
- Date
- 6/11/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Financial | New York State Insurance Fund | NES, LLC is paying New York State Insurance Fund. |
Financial Information
Amounts:30.00
Transactions:
- Payment of $30.00 from NES, LLC to New York State Insurance Fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASNew York State Insurance FundThe 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 workers' compensation insurance.
- Significance
- Document shows a payment made by NES, LLC to the New York State Insurance Fund.
File Info
- File Name
- EFTA01350027.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.668432
- DOJ Source
- View on DOJ