EFTA01350404.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-26
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 $10,906.15. The check is likely for workers' compensation insurance.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1-103-210
Date
2015-05-26
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment New York State Insurance Fund NES, LLC is paying the New York State Insurance Fund.
Financial Information
Amounts:10,906.15 USD
Transactions:
  • Payment of $10,906.15 from NES, LLC to New York State Insurance Fund
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 4
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASNew York State Insurance FundThe State Insurance Fund
Locations 3
ST. THOMASNEW YORKBinghamton, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
Payment for workers' compensation insurance.
Significance
Represents a payment for workers' compensation insurance.
File Info
File Name
EFTA01350404.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.039274
DOJ Source
View on DOJ