Illegal Activity
none
Blackmail
none
Date
2018-03-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Clarity Water Technologies, LLC to NES, LLC for $544.38, dated March 8, 2018. The payment is for the March 2018 monthly contract.
Metadata
- Subject
- Inv/S. 38799: March 2018 Monthly Contract
- Sender
- Clarity Water Technologies, LLC
- Recipients
- NES, LLC
- Document ID
- 38799
- Date
- 2018-03-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Clarity Water Technologies, LLC | Payment | NES, LLC | Clarity Water Technologies, LLC is paying NES, LLC. |
Notable Quotes 1
Five Hundred Forty-Four and 38/100
Financial Information
Amounts:544.38
Transactions:
- Payment from Clarity Water Technologies, LLC to NES, LLC for $544.38 for March 2018 Monthly Contract
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCClarity Water Technologies, LLCDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter, 63 ST. Thomas 00802New York, New YorkNanuet, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- 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
- EFTA01350053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.464546
- DOJ Source
- View on DOJ