Illegal Activity
none
Blackmail
none
Date
2018-09-18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from NES, LLC to Clarity Custom Inc. for $3,334.30, dated September 18, 2018. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-09-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payer/payee | Clarity Custom Inc. | NES, LLC is paying Clarity Custom Inc. |
Financial Information
Amounts:3,334.30
Transactions:
- {'date': '2018-09-18', 'payee': 'Clarity Custom Inc.', 'payer': 'NES, LLC', 'amount': '3,334.30'}
Document Extraction
- Document Type
- check
- Date
- 9/18/2018
- Sender
- NES, LLC
- Sender Org
- NES, LLC
- Letterhead
- NES, LLC
- Recipients
- Clarity Custom Inc.
- Reference #
- 1356Inv,# 2494Inv.# 2573SDNY_GM_00051696DB-SDNY-0014520EFTA_00162304
- Signatures
- Daven ud
Key Points:
- Payment of $3,334.30 to Clarity Custom Inc.
Full Text Transcription:
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF
Clarity Custom Inc.
Check f
Poteten for Bui
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
8336
9/18/2018
1356
Three Thousand Three Hundred Thirty-Four and 30/100*****************
$**3,334.30
_DOLLARS
Clarity Custom Inc.
1792 West 11th Street
Brooklyn, NY 11223
Daven ud
AUTHORIZED SIGNATURE
MEMO
Inv,# 2494 & Inv.# 2573
⑈001356⑈ ⑆021001033⑆ 05 ⑉42953758⑈
ED Security features. Details on back.
SDNY_GM_00051696
DB-SDNY-0014520
EFTA_00162304
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check with the amount, payer, and payee details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to Clarity Custom Inc. for $3,334.30. The check is dated 9/18/2018 and is from Deutsche Bank Trust Company Americas. The payer is NES, LLC. The memo line indicates invoice numbers 2494 and 2573. The check is signed by someone whose signature is difficult to read, but appears to be 'Daven ud'. The bottom of the check has routing and account numbers. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL'. The image quality is medium, and the check is slightly rotated counter-clockwise.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Clarity Custom Inc. for $3,334.30. The check is dated 9/18/2018 and is from Deutsche Bank Trust Company Americas. The check number is 1356. | Center of the image | Financial transaction record | NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 9/18/2018 $**3,334.30 Clarity Custom Inc. Clarity Custom Inc. 1792 West 11th Street Brooklyn, NY 11223 MEMO Inv,# 2494 & Inv.# 2573 ⑈001356⑈ ⑆021001033⑆ 05 ⑉42953758⑈ |
Text in Image
- Content
- NES, LLC6100 RED HOOK QUARTER, B3ST. THOMAS 00802Clarity Custom Inc.DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/2109/18/20181356Three Thousand Three Hundred Thirty-Four and 30/100Clarity Custom Inc.1792 West 11th StreetBrooklyn, NY 11223MEMOInv,# 2494 & Inv.# 257300135602100103342953758$**3,334.30DOLLARSSecurity features. Details on back.SDNY_GM_00051696DB-SDNY-0014520EFTA_00162304CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, amount, date, and memo.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
NES, LLCClarity Custom Inc.Deutsche Bank Trust Company Americas
Locations 3
ST. THOMASNEW YORKBrooklyn
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01293650_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.761295
- DOJ Source
- View on DOJ