EFTA01348965.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-07-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NEPTUNE, LLC to Coastal Windows & Doors, LLC for $32,717.83. The memo line references Quote SAE-O16-040B.
Metadata
Subject
—
Sender
NEPTUNE, LLC
Recipients
—
Document ID
—
Date
2016-07-07
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC payment Coastal Windows & Doors, LLC NEPTUNE, LLC is paying Coastal Windows & Doors, LLC.
Financial Information
Amounts:32,717.83
Transactions:
  • Payment from NEPTUNE, LLC to Coastal Windows & Doors, LLC for $32,717.83, memo: Quote SAE-O16-040B
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASCoastal Windows & Doors, LLC
Locations 4
ST. THOMAS USVINEW YORK, NEW YORKRed Hook QuarterWest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Transactional
Purpose
To document a payment from Neptune, LLC to Coastal Windows & Doors, LLC.
Significance
Shows a financial transaction between the two entities.
File Info
File Name
EFTA01348965.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.616248
DOJ Source
View on DOJ