EFTA01350182.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-03
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Clarity Water Technologies, LLC for $2,667.44, dated May 3, 2017. The memo references invoice #34024.
Metadata
Subject
Payment to Clarity Water Technologies, LLC
Sender
NES, LLC
Recipients
—
Document ID
1286
Date
2017-05-03
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment Clarity Water Technologies, LLC NES, LLC is paying Clarity Water Technologies, LLC.
Financial Information
Amounts:2,667.44
Transactions:
  • Payment from NES, LLC to Clarity Water Technologies, LLC
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
This document represents a financial transaction between two companies.
File Info
File Name
EFTA01350182.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:42.099321
DOJ Source
View on DOJ