Illegal Activity
none
Blackmail
none
Date
2019-01-03
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NEPTUNE, LLC to Samco Systems for $416.40, dated January 3, 2019. The memo indicates the payment is for invoice 08061804, related to wire and labor.
Metadata
- Subject
- Payment to Samco Systems
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1097
- Date
- 2019-01-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | payment | Samco Systems | NEPTUNE, LLC made a payment to Samco Systems. |
Financial Information
Amounts:416.40
Transactions:
- Payment of $416.40 from NEPTUNE, LLC to Samco Systems for Inv. 08061804: (20) 18-1 Wire, labor
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASSamco Systems
Locations 3
ST. THOMAS USVINEW YORK, NEW YORKLAcs WogTHI FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by NEPTUNE, LLC to Samco Systems.
- Significance
- Documents a financial transaction.
File Info
- File Name
- EFTA01348995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.940349
- DOJ Source
- View on DOJ