Illegal Activity
none
Blackmail
none
Date
2018-08-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Clarity Water Technologies, LLC to NES, LLC for $1,088.76, dated August 23, 2018. It represents a financial transaction between the two companies.
Metadata
- Subject
- —
- Sender
- Clarity Water Technologies LLC
- Recipients
- NES, LLC
- Document ID
- —
- Date
- 2018-08-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Clarity Water Technologies, LLC | payment | NES, LLC | Clarity Water Technologies, LLC is paying NES, LLC. |
Financial Information
Amounts:1,088.76
Transactions:
- Payment from Clarity Water Technologies, LLC to NES, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCClarity Water Technologies, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKNanuet, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Clarity Water Technologies, LLC to NES, LLC.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.324384
- DOJ Source
- View on DOJ