Illegal Activity
none
Blackmail
none
Date
4/4/2019
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 $6,884.84. The payment is an estimated payment for workers compensation.
Metadata
- Subject
- Estimated payment on Poky* L en6 16A D
- Sender
- NES, LLC
- Recipients
- New York State Insurance Fund
- Document ID
- —
- Date
- 4/4/2019
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:6,884.84
Transactions:
- Estimated payment on Poky* L en6 16A D
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCNew York State Insurance FundDeutsche Bank Trust Company Americas
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to the New York State Insurance Fund for workers compensation.
- Significance
- This document shows a financial transaction between NES, LLC and the New York State Insurance Fund.
File Info
- File Name
- EFTA01385018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.574035
- DOJ Source
- View on DOJ