Illegal Activity
none
Blackmail
none
Date
2016-04-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NES, LLC to Sawyers Control Systems, Inc. for $555.26, dated April 12, 2016. It appears to be a payment for invoice #2016-0374.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Sawyers Control Systems, Inc.
- Document ID
- —
- Date
- 2016-04-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Sawyers Control Systems, Inc. | NES, LLC is paying Sawyers Control Systems, Inc. |
Financial Information
Amounts:555.26
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
6100 RED HOOK QUARTER, 83 ST. THOMAS 00802NEW YORK, NEW YORKHampton, NJ
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by NES, LLC to Sawyers Control Systems, Inc.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350317.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.943564
- DOJ Source
- View on DOJ