Illegal Activity
none
Blackmail
none
Date
2017-07-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Clarity Water Technologies, LLC for $544.38, dated July 6, 2017. The memo indicates it is for Invoice #33064, March 2017 Monthly Contract.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Clarity Water Technologies, LLC
- Document ID
- 1212
- Date
- 2017-07-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Clarity Water Technologies, LLC | NES, LLC is paying Clarity Water Technologies, LLC |
Notable Quotes 2
$ **544.38
Five Hundred Forty-Four and 38/100
Financial Information
Amounts:544.38 USD
Transactions:
- Payment from NES, LLC to Clarity Water Technologies, LLC for $544.38
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCClarity Water Technologies, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTERST. THOMASNEW YORKCongers, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by NES, LLC to Clarity Water Technologies, LLC.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350154.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.153338
- DOJ Source
- View on DOJ