EFTA01348909.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NEPTUNE, LLC to the Delaware Secretary of State for $522.50. The payment is likely for corporate filing fees.
Metadata
Subject
Payment to Delaware Secretary of State
Sender
NEPTUNE, LLC
Recipients
—
Document ID
1186
Date
2015-08-04
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC Payment Delaware Secretary of State NEPTUNE, LLC is paying the Delaware Secretary of State.
Financial Information
Amounts:522.50 USD
Transactions:
  • Payment of $522.50 from NEPTUNE, LLC to the Delaware Secretary of State
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 5
NEPTUNE, LLCDelaware Secretary of StateDEUTSCHE BANK TRUST COMPANY AMERICASState of DelawareState of Corporations
Locations 4
RED HOOK QUARTER, ST. THOMAS USVINEW YORK, NEW YORKBinghamton, NYDelaware
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment to the Delaware Secretary of State, likely for corporate filing fees.
Significance
Represents a financial transaction by NEPTUNE, LLC.
File Info
File Name
EFTA01348909.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.539468
DOJ Source
View on DOJ