Illegal Activity
none
Blackmail
none
Date
2016-07-14
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 Water Technologies, LLC for $2,667.44. The payment is for Invoice # 28815: Service CTC.
Metadata
- Subject
- Payment to Clarity Water Technologies, LLC
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1137
- Date
- 2016-07-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Clarity Water Technologies, LLC | NES, LLC is paying Clarity Water Technologies, LLC. |
Notable Quotes 2
$ "2,66744
Two Thousand Six Hundred Sixty-Seven and 44/100******** ****** ****************************************•*************.
Financial Information
Amounts:2,667.44 USD
Transactions:
- Payment of $2,667.44 from NES, LLC to Clarity Water Technologies, LLC for Invoice # 28815: Service CTC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCClarity Water Technologies, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORK, NEW 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
- Documents a financial transaction.
File Info
- File Name
- EFTA01350291.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.479977
- DOJ Source
- View on DOJ