Illegal Activity
none
Blackmail
none
Date
2018-06-05
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from THE NES, LLC to the New York State Insurance Fund for $30.00. It represents a financial transaction between the two entities.
Metadata
- Subject
- Payment to New York State Insurance Fund
- Sender
- THE NES, LLC
- Recipients
- —
- Document ID
- 1338
- Date
- 2018-06-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE NES, LLC | Payment | New York State Insurance Fund | THE NES, LLC is paying New York State Insurance Fund. |
Financial Information
Amounts:30.00 USD
Transactions:
- Payment of $30.00 from THE NES, LLC to New York State Insurance Fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
THE NES, LLCNew York State Insurance FundDEUTSCHE BANK TRUST COMPANY AMERICASThe State Insurance Fund
Locations 3
6100 RED HOOK QUARTER, B3, ST. THOMAS 00802New YorkNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by THE NES, LLC to the New York State Insurance Fund.
- Significance
- Shows a financial transaction between THE NES, LLC and the New York State Insurance Fund.
File Info
- File Name
- EFTA01350029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.390537
- DOJ Source
- View on DOJ