EFTA01350059.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to the New York State Insurance Fund for $1,850.92. The check is for Workers' Compensation.
Metadata
Subject
—
Sender
NES, LLC
Recipients
New York State Insurance Fund
Document ID
1.103/210 1325
Date
2018-02-07
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Financial New York State Insurance Fund NES, LLC is paying the New York State Insurance Fund.
Financial Information
Amounts:1,850.92
Transactions:
  • Payment from NES, LLC to New York State Insurance Fund
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
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
Significance
Represents a financial transaction between NES, LLC and the New York State Insurance Fund.
File Info
File Name
EFTA01350059.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.067452
DOJ Source
View on DOJ