Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an image of a check from NES, LLC to Clarity Custom Inc. for $952.66. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Clarity Custom Inc.
- Document ID
- 000L3150
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Clarity Custom Inc. | NES, LLC is paying Clarity Custom Inc. |
Financial Information
Amounts:952.66 USD
Transactions:
- Payment from NES, LLC to Clarity Custom Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCClarity Custom Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.040183
- DOJ Source
- View on DOJ