Illegal Activity
none
Blackmail
none
Date
2017-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NES, LLC to Clarity Water Technologies, LLC for $1,088.76, dated June 14, 2017. The memo indicates the payment is for Invoice # 34396 (May 2017) and Invoice # 33927 (June).
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Clarity Water Technologies, LLC | NES, LLC is paying Clarity Water Technologies, LLC. |
Financial Information
Amounts:1,088.76 USD
Transactions:
- Payment from NES, LLC to Clarity Water Technologies, LLC for Invoice # 34396: May 2017 & Inv.# 33927 June Mo
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASClarity Water Technologies, LLC
Locations 3
ST. THOMASNEW YORKCongers, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- 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
- EFTA01350166.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.093174
- DOJ Source
- View on DOJ