EFTA01348989.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check for $800.00 issued by DEUTSCHE BANK TRUST COMPANY AMERICAS to NEPTUNE, LLC, dated April 30, 2019. Carluz Toylo is also mentioned on the check.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
1-103-210
Date
2019-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC Financial DEUTSCHE BANK TRUST COMPANY AMERICAS NEPTUNE, LLC is the payee of a check issued by DEUTSCHE BANK TRUST COMPANY AMERICAS.
Financial Information
Amounts:800.00 USD
Transactions:
  • Check payment of $800.00 from DEUTSCHE BANK TRUST COMPANY AMERICAS to NEPTUNE, LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Carluz Toylo
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
Represents a financial transaction.
File Info
File Name
EFTA01348989.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.468264
DOJ Source
View on DOJ