Illegal Activity
none
Blackmail
none
Date
2016-05-03
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 Audio Video for $936.00, dated May 3, 2016. It appears to be a standard payment for services rendered.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1-103-210
- Date
- 2016-05-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Clarity Custom Audio video | NES, LLC is paying Clarity Custom Audio video. |
Financial Information
Amounts:936.00 USD
Transactions:
- Check payment from NES, LLC to Clarity Custom Audio Video for $936.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASClarity Custom Audio videoClarity Custom Audio Video
Locations 4
RED HOOK QUARTER, B3ST. THOMASNEW YORKBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.047422
- DOJ Source
- View on DOJ