Illegal Activity
none
Blackmail
none
Date
2016-08-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a check from NES, LLC to Sawyers Control Systems, Inc. for $5,121.60. The memo indicates it is a deposit on a Biometric Entry and Intercom System.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2016-08-11
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:5,121.60
Transactions:
- Payment from NES, LLC to Sawyers Control Systems, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASSawyers Control Systems, Inc.
Locations 3
RED HOOK OUARTERNEW YORK, NEW YORKHampton, NJ
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to Sawyers Control Systems, Inc.
- Significance
- The check is for $5,121.60 and is for a deposit on a Biometric Entry and Intercom System.
File Info
- File Name
- EFTA01375318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.685405
- DOJ Source
- View on DOJ