Illegal Activity
none
Blackmail
none
Date
2015-04-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to the New York State Insurance Fund for $2,411.13, dated April 21, 2015. It appears to be a payment related to workers' compensation.
Metadata
- Subject
- Payment to New York State Insurance Fund
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1063
- Date
- 2015-04-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | New York State Insurance Fund | NES, LLC is paying the New York State Insurance Fund. |
Financial Information
Amounts:2,411.13 USD
Transactions:
- Payment of $2,411.13 from NES, LLC to New York State Insurance Fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
NES, LLCNew York State Insurance FundThe State Insurance FundDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
ST. THOMASBinghamton, NYNEW YORKRED HOOK QUARTER
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to the New York State Insurance Fund.
- Significance
- Shows a financial transaction between NES, LLC and the New York State Insurance Fund, likely related to workers' compensation.
File Info
- File Name
- EFTA01350420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.300313
- DOJ Source
- View on DOJ