EFTA01349005.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-12-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NEPTUNE, LLC to Anne M Gannon, Constitutional Tax Collect, for $230.20, dated December 7, 2018. The payment is for vehicle registration in Palm Beach County.
Metadata
Subject
—
Sender
NEPTUNE, LLC
Recipients
—
Document ID
1.103.210
Date
2018-12-07
Relationships 2
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC Financial DEUTSCHE BANK TRUST COMPANY AMERICAS NEPTUNE, LLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking.
NEPTUNE, LLC Payment Anne M Gannon,Constitutional Tax Collect NEPTUNE, LLC is paying Anne M Gannon, Constitutional Tax Collect.
Financial Information
Amounts:230.20 USD
Transactions:
  • Payment of $230.20 from NEPTUNE, LLC to Anne M Gannon, Constitutional Tax Collect for Vehicle Registration.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Anne M Gannon
Organizations 4
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASConstitutional Tax CollectVehicle Registration Section
Locations 4
ST. THOMAS USVINEW YORK, NEW YORKPalm Beach CountyWest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for vehicle registration.
Significance
Routine payment.
File Info
File Name
EFTA01349005.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.413711
DOJ Source
View on DOJ