EFTA01350051.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Sawyers Control Systems, Inc to NES, LLC for $161.95. It appears to be a standard payment transaction.
Metadata
Subject
Payment to NES, LLC
Sender
Sawyers Control Systems, Inc
Recipients
—
Document ID
Inv. # 2018-0329
Date
2018-03-26
Relationships 1
Entity 1RelationshipEntity 2Description
Sawyers Control Systems, Inc payment NES, LLC Sawyers Control Systems, Inc is paying NES, LLC.
Financial Information
Amounts:161.95 USD
Transactions:
  • Payment from Sawyers Control Systems, Inc to NES, LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCSawyers Control Systems, IncDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST THOMASNEW YORKHampton, NJ
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment made by check.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01350051.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.357678
DOJ Source
View on DOJ