Illegal Activity
none
Blackmail
none
Date
2016-07-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Clarity Water Technologies, LLC for $544.38, covering the July monthly contract billing (Invoice #29583). The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Invoice # 29583: July Monthly Contract Billing for Wa
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1-103.210 1139
- Date
- 2016-07-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | business | Clarity Water Technologies, LLC | NES, LLC is paying Clarity Water Technologies, LLC for a monthly contract. |
Financial Information
Amounts:544.38 USD
Transactions:
- Payment from NES, LLC to Clarity Water Technologies, LLC for Invoice # 29583
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
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
- EFTA01350289.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.883927
- DOJ Source
- View on DOJ