File: EFTA01293650_p1_i0.png dataset_10
Summary:

The image is a scan of a check from NES, LLC to Clarity Custom Inc. for $3,334.30, dated September 18, 2018. The check is drawn on Deutsche Bank Trust Company Americas.

Content Type:
Image
Document Type:
image
Date:
2018-09-18
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check made out to Clarity Custom Inc. for $3,334.30. The check is dated 9/18/2018 and is from Deutsche Bank Trust Company Americas. The check number is 1356.
NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 9/18/2018 $**3,334.30 Clarity Custom Inc. Clarity Custom Inc. 1792 West 11th Street Brooklyn, NY 11223 MEMO Inv,# 2494 & Inv.# 2573 ⑈001356⑈ ⑆021001033⑆ 05 ⑉42953758⑈
Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: business

Document Extraction

Type: check

Date: 9/18/2018

Letterhead: NES, LLC

From: NES, LLC

To: Clarity Custom Inc.

Key Points:

  • Payment of $3,334.30 to Clarity Custom Inc.

Full Transcription:

NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802

PAY TO THE
ORDER OF
Clarity Custom Inc.

Check f
Poteten for Bui
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210

8336
9/18/2018
1356

Three Thousand Three Hundred Thirty-Four and 30/100*****************

$**3,334.30
_DOLLARS

Clarity Custom Inc.
1792 West 11th Street
Brooklyn, NY 11223

Daven ud
AUTHORIZED SIGNATURE

MEMO
Inv,# 2494 & Inv.# 2573

⑈001356⑈ ⑆021001033⑆ 05 ⑉42953758⑈

ED Security features. Details on back.
SDNY_GM_00051696
DB-SDNY-0014520
EFTA_00162304

CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Text in Image
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
Clarity Custom Inc.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
9/18/2018
1356
Three Thousand Three Hundred Thirty-Four and 30/100
Clarity Custom Inc.
1792 West 11th Street
Brooklyn, NY 11223
MEMO
Inv,# 2494 & Inv.# 2573
001356
021001033
42953758
$**3,334.30
DOLLARS
Security features. Details on back.
SDNY_GM_00051696
DB-SDNY-0014520
EFTA_00162304
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

Significance: The text on the check provides information about the payer, payee, amount, date, and memo.

Full Description

The image shows a scanned check. The check is made out to Clarity Custom Inc. for $3,334.30. The check is dated 9/18/2018 and is from Deutsche Bank Trust Company Americas. The payer is NES, LLC. The memo line indicates invoice numbers 2494 and 2573. The check is signed by someone whose signature is difficult to read, but appears to be 'Daven ud'. The bottom of the check has routing and account numbers. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL'. The image quality is medium, and the check is slightly rotated counter-clockwise.

People
Raw Analysis