EFTA01349007.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-12-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NEPTUNE, LIC to Carluz Toylo for $6,670.00. The memo indicates the payment is for LED Bar lights for a 2019 Suburban.
Metadata
Subject
LED Bar lights for 2019 Suburban
Sender
NEPTUNE, LIC
Recipients
—
Document ID
1123
Date
2018-12-06
Financial Information
Amounts:6'670.00
Transactions:
  • Payment to Carluz Toylo for LED Bar lights for 2019 Suburban
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Carluz Toylo
Organizations 2
NEPTUNE, LICDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3 ST. THOMAS US VI 00802.1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Neptune, LIC to Carluz Toylo.
Significance
Shows a financial transaction.
File Info
File Name
EFTA01349007.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.902104
DOJ Source
View on DOJ