Illegal Activity
none
Blackmail
none
Date
2016-08-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from PIES, LLC to Clarity Water Technologies, LLC for $544.38, dated August 16, 2016. The payment is for invoice #29964, which is for the August Monthly Contract.
Metadata
- Subject
- Payment to Clarity Water Technologies, LLC
- Sender
- PIES, LLC
- Recipients
- Clarity Water Technologies, LLC
- Document ID
- 1142
- Date
- 2016-08-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PIES, LLC | payment | Clarity Water Technologies, LLC | PIES, LLC is paying Clarity Water Technologies, LLC. |
Financial Information
Amounts:544.38 USD
Transactions:
- Payment from PIES, LLC to Clarity Water Technologies, LLC for invoice # 29964: August Monthly Contract
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
PIES, LLCClarity Water Technologies, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
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 PIES, LLC to Clarity Water Technologies, LLC.
- Significance
- Shows a financial transaction between the two companies.
File Info
- File Name
- EFTA01350285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.381104
- DOJ Source
- View on DOJ