Illegal Activity
none
Blackmail
none
Date
2016-08-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Sawyers Control Systems, Inc. for $5,121.60. The memo indicates it is a deposit on a biometric entry and intercom system.
Metadata
- Subject
- Deposit on Biometric Entry and Intercom System
- Sender
- NES, LLC
- Recipients
- Sawyers Control Systems, Inc.
- Document ID
- 1146
- Date
- 2016-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Business | Sawyers Control Systems, Inc. | NES, LLC is paying Sawyers Control Systems, Inc. for a deposit on a biometric entry and intercom system. |
Financial Information
Amounts:5,121.60
Transactions:
- Deposit on Biometric Entry and Intercom System
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCSawyers Control Systems, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTERST 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
- This document shows a financial transaction between two companies.
File Info
- File Name
- EFTA01350269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.505611
- DOJ Source
- View on DOJ