Illegal Activity
none
Blackmail
none
Date
2015-10-20
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 October 20, 2015. The memo indicates it is for October Monthly Contract Billing.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Clarity Water Technologies, LLC
- Document ID
- 0001100e CO23.007.033i: OS m429537580
- Date
- 2015-10-20
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 Bank Trust Company Americas
Locations 4
Red Hook Quarter, St ThomasNew YorkCongers, NY50 North Harrison Avenue, Suite #10, Congers, NY 10920
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to Clarity Water Technologies, LLC for October Monthly Contract Billing.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350368.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.820880
- DOJ Source
- View on DOJ