EFTA01350003.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from NES, LLC to Clarity Custom Inc. for $3,334.30, dated September 18, 2018.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1356
Date
2018-09-18
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Clarity Custom Inc. NES, LLC paid Clarity Custom Inc.
Financial Information
Amounts:3,334.30 USD
Transactions:
  • Payment from NES, LLC to Clarity Custom Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCClarity Custom Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTER, 83 Bt. THOMASNEW YORKBrooklyn, N.Y
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to Clarity Custom Inc.
Significance
Documents a financial transaction.
File Info
File Name
EFTA01350003.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:02.350511
DOJ Source
View on DOJ