EFTA01371302.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/162016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to the New York State Insurance Fund for $11,574.56. It appears to be related to workers' compensation.
Metadata
Subject
Payment to New York State Insurance Fund
Sender
NES, LLC
Recipients
—
Document ID
1258
Date
11/162016
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment New York Slate Insurance Fund NES, LLC is paying the New York State Insurance Fund.
Financial Information
Amounts:11,574.56 USD
Transactions:
  • Check payment from NES, LLC to New York State Insurance Fund
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
NES, LLCNew York Slate Insurance FundThe State Insurance FundDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. TIONASNew YorkBinghamton, NY
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.
File Info
File Name
EFTA01371302.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.022726
DOJ Source
View on DOJ