Illegal Activity
none
Blackmail
none
Date
11/16/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from the New York State Insurance Fund to NES, LLC for $11,574.56, dated November 16, 2016. It appears to be a standard payment.
Metadata
- Subject
- —
- Sender
- New York State Insurance Fund
- Recipients
- —
- Document ID
- 1258
- Date
- 11/16/2016
Financial Information
Amounts:11,574.56
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCNew York State Insurance FundDEUTSCHE BANK TRUST COMPANY AMERICASThe State Insurance Fund
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS 00802NEW YORK, NEW YORKBinghamton, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment from the New York State Insurance Fund to NES, LLC.
- Significance
- Document shows a financial transaction.
File Info
- File Name
- EFTA01350244.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.019621
- DOJ Source
- View on DOJ