Illegal Activity
none
Blackmail
none
Date
2018-10-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Deutsche Bank Trust Company Americas to Sawyers Control Systems, Inc. for $2,399.38, dated October 23, 2018. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1366
- Date
- 2018-10-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | financial | Sawyers Control Systems, Inc. | Deutsche Bank is issuing a check to Sawyers Control Systems, Inc. |
Financial Information
Amounts:2,399.38
Transactions:
- Check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASSawyers Control Systems, Inc.
Locations 3
NEW YORK, NEW YORKST. THOMASHampton, NJ
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Deutsche Bank to Sawyers Control Systems, Inc.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349987.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.509407
- DOJ Source
- View on DOJ