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 Energy Efficient Electric for $461.00, dated January 3, 2019. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Payment to Energy Efficient Electric
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- Inv 24086
- Date
- 2019-01-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | Energy Efficient Electric | NEPTUNE, LLC is paying Energy Efficient Electric. |
Financial Information
Amounts:461.00 USD
Transactions:
- Payment of $461.00 from NEPTUNE, LLC to Energy Efficient Electric
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASEnergy Efficient Electric
Locations 4
ST. THOMAS USVINEW YORK, NEW YORK6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802-13481600 Mercer Avenue, Suite 6 West Palm Beach, FL 33401-6831
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Neptune, LLC to Energy Efficient Electric.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01349003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.280194
- DOJ Source
- View on DOJ