Illegal Activity
none
Blackmail
none
Date
2018-01-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NES, LLC to Clarity Water Technologies, LLC for $3,211.82, dated January 24, 2018. It appears to be a payment for invoices #36717 and #36443.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2018-01-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Clarity Water Technologies, LLC | NES, LLC is paying Clarity Water Technologies, LLC. |
Financial Information
Amounts:3,211.82 USD
Transactions:
- Payment from NES, LLC to Clarity Water Technologies, LLC for $3,211.82
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASClarity Water Technologies, LLC
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 NES, LLC to Clarity Water Technologies, LLC.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.579657
- DOJ Source
- View on DOJ