Illegal Activity
none
Blackmail
none
Date
2018-11-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NEPTUNE, LLC to Exotic Sounds for $2,100.00, dated November 19, 2018. The memo indicates the payment is for a stereo system replacement for a 2019 Suburban.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2018-11-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | NEPTUNE, LLC has an account with DEUTSCHE BANK TRUST COMPANY AMERICAS. |
| NEPTUNE, LLC | payment | Exotic Sounds | NEPTUNE, LLC is paying Exotic Sounds. |
Financial Information
Amounts:2,100.00 USD
Transactions:
- Payment of $2,100.00 from NEPTUNE, LLC to Exotic Sounds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASExotic Sounds
Locations 2
ST. THOMAS USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- Payment for a stereo system replacement.
- Significance
- Check issued by Neptune, LLC to Exotic Sounds.
File Info
- File Name
- EFTA01349009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.915255
- DOJ Source
- View on DOJ