Illegal Activity
none
Blackmail
none
Date
2018-07-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from NES, LLC to Clarity Water Technologies, LLC for $544.38, dated July 2, 2018. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- Clarity Water Technologies, LLC
- Document ID
- 1-103/210
- Date
- 2018-07-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Clarity Water Technologies, LLC | NES, LLC is paying Clarity Water Technologies, LLC |
Notable Quotes 1
$ "544.38
Financial Information
Amounts:544.38 USD
Transactions:
- Payment of $544.38 from NES, LLC to Clarity Water Technologies, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASClarity Water Technologies, LLC
Locations 3
NEW YORKST. THOMASNanuet, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to Clarity Water Technologies, LLC.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350021.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.694784
- DOJ Source
- View on DOJ