EFTA01349001.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NEPTUNE, LLC to an unknown recipient for $1,200.00, drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
—
Sender
NEPTUNE, LLC
Recipients
—
Document ID
1.103.210 1125
Date
2019-01-07
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC banking DEUTSCHE BANK TRUST COMPANY AMERICAS NEPTUNE, LLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking services.
Financial Information
Amounts:1,200.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
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 payment.
Significance
This is a record of a financial transaction.
File Info
File Name
EFTA01349001.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.359057
DOJ Source
View on DOJ