A check issued by NES, LLC to the New York State Insurance Fund for an estimated payment on a policy.
doj/DataSet10/EFTA01385018.pdf
{"key_people":["Danes"],"document_date":"2019-04-04","document_type":"financial","key_locations":["St. Thomas","New York"],"document_subtype":"check","key_organizations":["NES, LLC","New York State Insurance Fund","Deutsche Bank Trust Company Americas"],"reference_numbers":["Policy # L 906-164-9","Check # 1378"]}