Illegal Activity
none
Blackmail
none
Date
2016-01-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Clarity Water Technologies, LLC for $544.38, dated January 25, 2016. The check is for Invoice # 27167, which is for January Monthly Contract Billing.
Metadata
- Subject
- Payment to Clarity Water Technologies, LLC
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- Invoice # 27167
- Date
- 2016-01-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Clarity Water Technologies, LLC | NES, LLC is paying Clarity Water Technologies, LLC. |
Financial Information
Amounts:544.38
Transactions:
- Payment from NES, LLC to Clarity Water Technologies, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCClarity Water Technologies, LLCDEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKCongers, NY
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Clarity Water Technologies, LLC.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01350339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.896614
- DOJ Source
- View on DOJ