Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a financial instrument, possibly a check, involving Neptune, LLC and Deutsche Bank Trust Company Americas. It mentions a dollar amount of 1.103.210.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01348861
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | NEPTUNE, LLC appears to be a client or account holder at DEUTSCHE BANK TRUST COMPANY AMERICAS. |
Financial Information
Amounts:1.103.210 DOLLARS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- The document appears to be a check or similar financial instrument.
- Significance
- The document shows a financial transaction involving Neptune, LLC and Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01348861.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.340826
- DOJ Source
- View on DOJ