EFTA01350035.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-05
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 $2,667.44, dated June 5, 2018. The check number is 1336.
Metadata
Subject
—
Sender
NES, LLC
Recipients
Clarity Water Technologies, LLC
Document ID
1336
Date
2018-06-05
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Clarity Water Technologies, LLC NES, LLC is paying Clarity Water Technologies, LLC.
Financial Information
Amounts:2667.44
Transactions:
  • Payment from NES, LLC to Clarity Water Technologies, 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 from NES, LLC to Clarity Water Technologies, LLC.
Significance
Represents a financial transaction between two companies.
File Info
File Name
EFTA01350035.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.053858
DOJ Source
View on DOJ