Illegal Activity
none
Blackmail
none
Date
4/25/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
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 Syst. The check is dated 4/25/2017 and drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Final payment on &metric Entry and Intercom Syst
- Sender
- Sawyers Control Systems, Inc.
- Recipients
- INES, L.LC
- Document ID
- 1285
- Date
- 4/25/2017
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 for &metric Entry and Intercom Syst |
Financial Information
Amounts:12,918.99
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 5
6100 RED HOOK WARIER. 83ST. THOMAS C060228 State Route 173Hampton. NJ 08827NEW YORK, NEW YORK 1C154
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
- This document shows a financial transaction between two companies.
File Info
- File Name
- EFTA01370695.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.790156
- DOJ Source
- View on DOJ