Illegal Activity
none
Blackmail
none
Date
2015-07-27
Document Type
financial document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Neptune, LLC to Labonte Construction Services, LLC for $20,531.00. The payment is for the Final deposit Staff House Proposal #15-173.
Metadata
- Subject
- Payment to Labonte Construction Services, LLC
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1002
- Date
- 2015-07-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | business | Labonte Construction Services, LLC | Neptune, LLC is paying Labonte Construction Services, LLC |
Financial Information
Amounts:20,531.00 USD
Transactions:
- Payment from NEPTUNE, LLC to Labonte Construction Services, LLC for Staff House Proposal #15-173
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
Organizations 3
NEPTUNE, LLCLabonte Construction Services, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS USVINEW YORK, NEW YORKPalm Beach Garden, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Neptune, LLC to Labonte Construction Services, LLC.
- Significance
- Shows a financial transaction between Neptune, LLC and Labonte Construction Services, LLC.
File Info
- File Name
- EFTA01348907.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.816009
- DOJ Source
- View on DOJ