EFTA01348803.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check dated May 27, 2015, for $92.95 from Anne M Gannon to NEPTUNE, LLC. The memo indicates it is for vehicle registration in Palm Beach County.
Metadata
Subject
—
Sender
Anne M Gannon,Constitutional Tax Coiled
Recipients
—
Document ID
—
Date
2015-05-27
Relationships 2
Entity 1RelationshipEntity 2Description
Anne M Gannon payer Vehicle Registration Section Anne M Gannon is paying the Vehicle Registration Section.
NEPTUNE, LLC payee Anne M Gannon NEPTUNE, LLC is receiving payment from Anne M Gannon.
Financial Information
Amounts:92.95 USD
Transactions:
  • Check payment of $92.95 to NEPTUNE, LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Anne M Gannon
Organizations 4
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASConstitutional Tax CoiledVehicle Registration Section
Locations 5
6100 RED HOOK QUARTERST. THOMAS USVINEW YORK, NEW YORKPalm Beach CountyWest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for vehicle registration.
Significance
Document shows a financial transaction.
File Info
File Name
EFTA01348803.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.575376
DOJ Source
View on DOJ