Illegal Activity
none
Blackmail
none
Date
2017-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NES, LLC to The State Insurance Fund for $197.48, likely for insurance or disability benefits. The check is dated June 14, 2017.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- The State Insurance Fund
- Document ID
- —
- Date
- 2017-06-14
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:197.48 USD
Transactions:
- Check payment from NES, LLC to The State Insurance Fund for $197.48
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCThe State Insurance FundDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of insurance premium or disability benefits contribution.
- Significance
- Routine financial transaction.
File Info
- File Name
- EFTA01350158.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.694611
- DOJ Source
- View on DOJ