Illegal Activity
none
Blackmail
none
Date
2018-01-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Clarity Water Technologies, LLC for $2,934.19, representing payment for a January 2018 monthly contract. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- January 2018 Monthly Contract
- Sender
- NES, LLC
- Recipients
- Clarity Water Technologies, LLC
- Document ID
- 37793
- Date
- 2018-01-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Clarity Water Technologies, LLC | NES, LLC is paying Clarity Water Technologies, LLC for a monthly contract. |
Financial Information
Amounts:2,934.19 USD
Transactions:
- Payment from NES, LLC to Clarity Water Technologies, LLC for $2,934.19
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
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
- EFTA01350083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.818541
- DOJ Source
- View on DOJ