Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check from NES, LLC to the New York State Insurance Fund for $9,061.42. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Payment to New York State Insurance Fund
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1334
- Date
- 2018-04-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | New York State Insurance Fund | NES, LLC is paying the New York State Insurance Fund. |
Financial Information
Amounts:1.9,061.42
Transactions:
- Payment from NES, LLC to New York State Insurance Fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCNew York State Insurance FundThe State Insurance FundDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
RED HOOK QUARTER, 83 ST. THOMASNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Formal
- Purpose
- To document a payment made by NES, LLC to the New York State Insurance Fund.
- Significance
- Represents a financial transaction between a company and an insurance fund.
File Info
- File Name
- EFTA01350043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.154917
- DOJ Source
- View on DOJ