EFTA01349979.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-11-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Sawyers Control Systems, Inc. for $287.63, dated November 26, 2018.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1370
Date
2018-11-26
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Sawyers Control Systems, Inc. NES, LLC is paying Sawyers Control Systems, Inc.
Financial Information
Amounts:287.63 USD
Transactions:
  • Payment from NES, LLC to Sawyers Control Systems, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCSawyers Control Systems, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKHampton, NJ
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to Sawyers Control Systems, Inc.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01349979.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.466298
DOJ Source
View on DOJ