Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Sawyers Control Systems, Inc. to INES, L.LC for $12,918.99, representing the final payment on a metric Entry and Intercom System. The check is dated April 25, 2017.
Metadata
- Subject
- Final payment on &metric Entry and Intercom Syst
- Sender
- Sawyers Control Systems, Inc.
- Recipients
- INES, L.LC
- Document ID
- 1285
- Date
- 2017-04-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sawyers Control Systems, Inc. | payment | INES, L.LC | Sawyers Control Systems, Inc. is paying INES, L.LC. |
Financial Information
Amounts:12,918.9992,918.99
Transactions:
- Final payment on &metric Entry and Intercom Syst
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
INES, L.LCSawyers 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 Sawyers Control Systems, Inc. to INES, L.LC.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01368791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.863028
- DOJ Source
- View on DOJ