Illegal Activity
none
Blackmail
none
Date
2015-05-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Sawyers Control Systems, Inc. for $156.98, dated May 26, 2015. It appears to be a payment for invoice # 2015-0658.
Metadata
- Subject
- Payment to Sawyers Control Systems, Inc.
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- Invoice # 2015-0658
- Date
- 2015-05-26
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 2
$ "156.98
One Hundred Fifty-Six and 98 100
Financial Information
Amounts:156.98 USD
Transactions:
- Payment from NES, LLC to Sawyers Control Systems, Inc. for $156.98
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASSawyers Control Systems, Inc.
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 made by NES, LLC to Sawyers Control Systems, Inc.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.591635
- DOJ Source
- View on DOJ