Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank deposit slip indicating a deposit made by TEAM CAPITAL BANK into the account of SAWYERS CONTROL SYSTEMS, INC. at The Provident Bank. The account number is 80058318.
Metadata
- Subject
- Bank Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- PAIR514
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TEAM CAPITAL BANK | banking | SAWYERS CONTROL SYSTEMS, INC. | TEAM CAPITAL BANK is making a deposit to SAWYERS CONTROL SYSTEMS, INC. |
Financial Information
Transactions:
- Deposit to SAWYERS CONTROL SYSTEMS, INC. account 80058318
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
The Provident BankTEAM CAPITAL BANKSAWYERS CONTROL SYSTEMS, INC.
Financial Entities 2
The Provident BankTEAM CAPITAL BANK
Text Analysis
- Tone
- Informational
- Purpose
- To record a bank deposit transaction.
- Significance
- This document records a deposit made by TEAM CAPITAL BANK into the account of SAWYERS CONTROL SYSTEMS, INC.
File Info
- File Name
- EFTA01350417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.259486
- DOJ Source
- View on DOJ