Illegal Activity
none
Blackmail
none
Date
2014-02-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Neptune, LLC to Stokes Mechanical Contractor, Inc. for $521.93, dated February 14, 2014. It represents a financial transaction between the two companies.
Metadata
- Subject
- Payment to Stokes Mechanical Contractor, Inc.
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- CI48029
- Date
- 2014-02-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | Stokes Mechanical Contractor, Inc. | Neptune, LLC is paying Stokes Mechanical Contractor, Inc. |
Financial Information
Amounts:521.93 USD
Transactions:
- Payment from Neptune, LLC to Stokes Mechanical Contractor, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NEPTUNE, LLCStokes Mechanical Contractor, Inc.
Locations 2
NEW YCAXLake Weil% FL 33481
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Neptune, LLC to Stokes Mechanical Contractor, Inc.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01348777.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.019415
- DOJ Source
- View on DOJ