Illegal Activity
none
Blackmail
none
Date
2018-10-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NEPTUNE, LLC to Paver & Marble Professionals for $3,407.00, dated October 15, 2018. The memo indicates it is for an invoice from the same date.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2018-10-15
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 | Paver & Marble Professionals | NEPTUNE, LLC is paying Paver & Marble Professionals. |
Financial Information
Amounts:3,407.00 USD
Transactions:
- Payment of $3,407.00 from NEPTUNE, LLC to Paver & Marble Professionals for Invoice October 15 2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASPaver & Marble Professionals
Locations 3
ST. THOMAS USVINEW YORK, NEW YORKLantana, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NEPTUNE, LLC to Paver & Marble Professionals.
- Significance
- Represents a financial transaction between the mentioned entities.
File Info
- File Name
- EFTA01349013.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.969797
- DOJ Source
- View on DOJ