Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from NES, LLC to Sawyers Control Systems, Inc. for $12,918.99, dated April 25, 2017.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1285
- Date
- 2017-04-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Sawyers Control Systems, Inc. | NES, LLC is paying Sawyers Control Systems, Inc. |
Notable Quotes 1
$ "12,918.99 Twelve Thousand Nine Hundred Eighteen and 99/100"
Financial Information
Amounts:12,918.99 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 from NES, LLC to Sawyers Control Systems, Inc.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.157449
- DOJ Source
- View on DOJ