EFTA01348871.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check made out to NEPTUNE, LLC for $52.50, dated December 15, 2015. The memo indicates it is for a vehicle registration renewal for a 2006 Bentley.
Metadata
Subject
Vehicle Registration renewal 2006 Bentle
Sender
—
Recipients
—
Document ID
Atin4064
Date
2015-12-15
Relationships 2
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC Financial DEUTSCHE BANK TRUST COMPANY AMERICAS NEPTUNE, LLC is receiving a payment from DEUTSCHE BANK TRUST COMPANY AMERICAS.
Anne M Gannon Employment Constitutional Tax Collector Anne M Gannon is the Constitutional Tax Collector.
Financial Information
Amounts:52.50
Transactions:
  • Check payment to NEPTUNE, LLC for $52.50
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 CollectorVehicle Registration Section
Locations 3
6100 RED HOOK QUARTER, 63 ST. THOMAS USVI 00802.1348NEW YORK, NEW YORK 10154West Palm Beach, FL 33402-3828
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Formal
Purpose
Payment for vehicle registration renewal.
Significance
Document shows a payment made to NEPTUNE, LLC for vehicle registration.
File Info
File Name
EFTA01348871.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:49.941783
DOJ Source
View on DOJ