Illegal Activity
none
Blackmail
none
Date
2/23/2017
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 $871.01, dated February 23, 2017. The memo indicates it is for Invoice # 32711 & 32814, a February monthly contract.
Metadata
- Subject
- Invoice # 32711 & 32814 Februa Monthly Contract
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1273
- Date
- 2/23/2017
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:871.01 USD
Transactions:
- Payment from NES, LLC to Clarity Water Technologies, LLC for $871.01
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCClarity Water Technologies, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTER, ST. THOMASNEW YORK, NEW YORK50 North Harrison Avenue, Suite #10, Congers, NY 10920
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
- EFTA01350212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.610539
- DOJ Source
- View on DOJ