Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NES, LLC to the New York State Insurance Fund for $9,061.42. It appears to be a payment for workers' compensation insurance.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- New York State Insurance Fund
- Document ID
- 1334
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Financial | New York State Insurance Fund | NES, LLC is paying the New York State Insurance Fund via check. |
Financial Information
Amounts:9,061.42 USD
Transactions:
- Payment from NES, LLC to New York State Insurance Fund for $9,061.42
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
NES, LLCDeutsche Bank Trust Company AmericasNew York State Insurance FundThe State Insurance Fund
Locations 3
ST. THOMASNEW YORKNew York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of insurance premium.
- Significance
- Document shows a financial transaction between NES, LLC and the New York State Insurance Fund.
File Info
- File Name
- EFTA01371590.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.541050
- DOJ Source
- View on DOJ