Illegal Activity
none
Blackmail
none
Date
2017-12-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Lawny Water Technologies, LLC for $544.38. The memo indicates the payment is for invoice #37389 for the December 2017 monthly contract with Clarity Water Technologies, LLC.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1.103/210
- Date
- 2017-12-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Lawny Water Technologies, LLC | NES, LLC is paying Lawny Water Technologies, LLC |
| Clarity Water Technologies, LLC | contract | Lawny Water Technologies, LLC | Clarity Water Technologies, LLC is mentioned in the memo related to a contract. |
Financial Information
Amounts:544.38 USD
Transactions:
- Payment from NES, LLC to Lawny Water Technologies, LLC for $544.38
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASLawny Water Technologies, LLCClarity 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 from NES, LLC to Lawny Water Technologies, LLC.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.207160
- DOJ Source
- View on DOJ