Illegal Activity
none
Blackmail
none
Date
2017-01-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Clarity Custom Inc. for $244.97, dated January 25, 2017. It represents a financial transaction between the two companies.
Metadata
- Subject
- Payment to Clarity Custom Inc.
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1271
- Date
- 2017-01-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Clarity Custom Inc. | NES, LLC is paying Clarity Custom Inc. |
Financial Information
Amounts:244.97 USD
Transactions:
- Payment from NES, LLC to Clarity Custom Inc. for $244.97
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCClarity Custom Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASBrooklyn, NYNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Clarity Custom Inc.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350220.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.990150
- DOJ Source
- View on DOJ