Illegal Activity
none
Blackmail
none
Date
2015-11-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from IVES, LLC to Clarity Water Technologies, LLC for $544.38, representing the November monthly contract billing. The check is dated November 23, 2015.
Metadata
- Subject
- Invoice # 26591: November Monthly Contract Billing
- Sender
- IVES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- Clarity Water Technologies, LLC
- Document ID
- AUT40140:0 SIGJLA
- Date
- 2015-11-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| IVES, LLC | payment | Clarity Water Technologies, LLC | IVES, LLC paying Clarity Water Technologies, LLC |
Financial Information
Amounts:544.38 USD
Transactions:
- Payment of $544.38 from IVES, LLC to Clarity Water Technologies, LLC for November Monthly Contract Billing (Invoice # 26591)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
IVES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASClarity Water Technologies, LLC
Locations 3
NEW YORK, NEW YORKST. THOMASCongers, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Clarity Water Technologies, LLC.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350360.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.840774
- DOJ Source
- View on DOJ