Illegal Activity
none
Blackmail
none
Date
2015-06-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from NEPTUNE, LLC to Labonte Construction Services, LLC for $14,450.00 as a 50% deposit for Staff House Proposal # 15-173. The check is dated June 8, 2015.
Metadata
- Subject
- Payment to Labonte Construction Services, LLC
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1185
- Date
- 2015-06-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | business | Labonte Construction Services, LLC | NEPTUNE, LLC is paying Labonte Construction Services, LLC for services. |
Financial Information
Amounts:14,450.00 USD
Transactions:
- Payment of $14,450.00 from NEPTUNE, LLC to Labonte Construction Services, LLC for 50% deposit Staff House Proposal # 15-173
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NEPTUNE, LLCLabonte Construction Services, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS USVINEW YORK, NEW YORKPalm Beach Gardens, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NEPTUNE, LLC to Labonte Construction Services, LLC.
- Significance
- Shows a financial transaction between the two companies.
File Info
- File Name
- EFTA01348795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.623613
- DOJ Source
- View on DOJ