EFTA01348991.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Neptune, LLC to JR Inspections for $1550.00. The memo indicates the payment is for Mold Inspection, Testing and P.
Metadata
Subject
Payment to JR Inspections
Sender
NEPTUNE, LLC
Recipients
—
Document ID
1-103.210
Date
2019-04-23
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC payment JR Inspections Neptune, LLC is paying JR Inspections for services rendered.
Financial Information
Amounts:1550.00
Transactions:
  • Payment from NEPTUNE, LLC to JR Inspections for Mold Inspection, Testing and P
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASJR InspectionsJR Inspection Services Inc.
Locations 3
ST. THOMAS USVINEW YORK, NEW YORKDelray Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Neptune, LLC to JR Inspections for services.
Significance
Shows a financial transaction between Neptune, LLC and JR Inspections.
File Info
File Name
EFTA01348991.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:38.362406
DOJ Source
View on DOJ