Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a scanned image of a check from NEPTUNE, LLC to DEUTSCHE BANK TRUST COMPANY AMERICAS for $4750.00. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01348937
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | NEPTUNE, LLC is paying DEUTSCHE BANK TRUST COMPANY AMERICAS. |
Financial Information
Amounts:4750.00 USD
Transactions:
- Check payment from NEPTUNE, LLC to DEUTSCHE BANK TRUST COMPANY AMERICAS
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
- To document a check payment.
- Significance
- The document shows a financial transaction between Neptune, LLC and Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01348937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.730307
- DOJ Source
- View on DOJ