EFTA01348975.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-10
Document Type
MEMO
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a memo related to a vehicle registration payment of $92.95 from NEPTUNE, LLC, drawn from DEUTSCHE BANK TRUST COMPANY AMERICAS, to Anne M Gannon, Constitutional Tax Collect, in Palm Beach County.
Metadata
Subject
Vehicle Registration
Sender
Anne M Gannon, Constitutional Tax Collect
Recipients
—
Document ID
EFTA01348975
Date
2016-05-10
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC Financial DEUTSCHE BANK TRUST COMPANY AMERICAS NEPTUNE, LLC is potentially a client of DEUTSCHE BANK TRUST COMPANY AMERICAS.
Financial Information
Amounts:92.95 USD
Transactions:
  • Payment of $92.95 to Anne M Gannon, Constitutional Tax Collect
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/properties
People 1
Anne M Gannon
Organizations 4
Constitutional Tax CollectPalm Beach CountyNEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
West Palm Beach, FLST. THOMAS USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Informative
Purpose
To document a vehicle registration payment.
Significance
Shows a financial transaction related to vehicle registration for NEPTUNE, LLC.
File Info
File Name
EFTA01348975.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.521953
DOJ Source
View on DOJ