Illegal Activity
none
Blackmail
none
Date
2017-01-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from Deutsche Sank Trust Company Americas to Clarity Water Technologies, LLC for $544.38. The memo indicates it is for Invoice #32209, January Monthly Contract Billing.
Metadata
- Subject
- Payment to Clarity Water Technologies LLC
- Sender
- DEUTSCHE SANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1.103/210 1267
- Date
- 2017-01-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE SANK TRUST COMPANY AMERICAS | Payment | Clarity Water Technologies, LLC | Deutsche Sank Trust Company Americas is paying Clarity Water Technologies, LLC. |
Financial Information
Amounts:544.38
Transactions:
- Payment from Deutsche Sank Trust Company Americas to Clarity Water Technologies, LLC for $544.38
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DEUTSCHE SANK TRUST COMPANY AMERICASClarity Water Technoloies LLCClarity Water Technologies, LLC
Locations 3
ST. THOMASNEW YORKCongers, NY
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Clarity Water Technologies, LLC.
- Significance
- This document represents a financial transaction between Deutsche Sank Trust Company Americas and Clarity Water Technologies, LLC.
File Info
- File Name
- EFTA01350232.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.253417
- DOJ Source
- View on DOJ