EFTA01350101.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NES, LLC to Clarity Custom Inc. for $5,527.98, dated November 14, 2017.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1306
Date
2017-11-14
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Clarity Custom Inc. NES, LLC is paying Clarity Custom Inc.
Financial Information
Amounts:5,527.98 USD
Transactions:
  • Payment from NES, LLC to Clarity Custom Inc. for $5,527.98
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASClarity Custom Inc.
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 NES, LLC to Clarity Custom Inc.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01350101.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.170661
DOJ Source
View on DOJ