Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Bank Trust Company Americas to Clarity Water Technologies, LLC for $544.38. The memo indicates it is for the July 2017 Monthly Contract Billing for Water.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- Clarity Water Technologies, LLC
- Document ID
- —
- Date
- 2017-07-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | Payment | Clarity Water Technologies, LLC | Deutsche Bank Trust Company Americas is paying Clarity Water Technologies, LLC. |
Financial Information
Amounts:544.38
Transactions:
- Payment of $544.38 to Clarity Water Technologies, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DEUTSCHE BANK TRUST COMPANY AMERICASClarity Water Technologies, LLCNES, LLC
Locations 5
ST. THOMAS 008026100 RED HOOK QUARTER, 83NEW YORK, NEW YORK 1015450 North Harrison AvenueCongers, NY 10920
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To make a payment to Clarity Water Technologies, LLC.
- Significance
- Represents a financial transaction between Deutsche Bank Trust Company Americas and Clarity Water Technologies, LLC.
File Info
- File Name
- EFTA01350144.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.820618
- DOJ Source
- View on DOJ