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 State Insurance Fund for $173.86, dated May 26, 2015. It appears to be a payment related to Policy No. 2674 13-4.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- The State Insurance Fund
- Document ID
- 103 210 1067
- Date
- 2015-05-26
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:173.86
Transactions:
- Payment from NES, LLC to The State Insurance Fund
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
RED HOOK QUARTER, ST. THOMASNEW YORKNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to The State Insurance Fund.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350410.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.792697
- DOJ Source
- View on DOJ