Illegal Activity
none
Blackmail
none
Date
2016-04-06
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 $544.38, dated April 6, 2016. The memo indicates it is for April Monthly Contract Billing.
Metadata
- Subject
- Invoice # 28173: April Monthly Contract Billing for W
- Sender
- NES, LLC
- Recipients
- Clarity Water Technologies, LLC
- Document ID
- 28173
- Date
- 2016-04-06
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
$ "544.38
Five Hundred Forty-Four and 38/100"
Financial Information
Amounts:544.38 USD
Transactions:
- Payment from NES, LLC to Clarity Water Technologies, LLC for $544.38
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCClarity Water Technologies, LLCDEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, B3, ST. THOMAS 00802NEW YORK, NEW YORK 1015450 North Harrison Avenue, Suite #10, Congers, NY 10920
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Professional
- 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
- EFTA01350319.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.025209
- DOJ Source
- View on DOJ