Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from NES, LLC to The State Insurance Fund for $330.95, intended for disability benefits. It represents a financial transaction between the two entities.
Metadata
- Subject
- Payment to The State Insurance Fund
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- Policy N 1344
- Date
- 2018-06-11
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:330.95 USD
Transactions:
- Payment of $330.95 from NES, LLC to The State Insurance Fund for Disability Benefits.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCThe State Insurance FundDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
RED HOOK QUARTER, ST. THOMASNew 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 two entities.
File Info
- File Name
- EFTA01350031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.468949
- DOJ Source
- View on DOJ