EFTA01349017.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check dated October 1, 2018, for $2,600.00 made out to NEPTUNE, LLC by Louella Rabu. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
1108
Date
2018-10-01
Relationships 1
Entity 1RelationshipEntity 2Description
Louella Rabu payment NEPTUNE, LLC Louella Rabu is paying NEPTUNE, LLC.
Financial Information
Amounts:2,600.00
Transactions:
  • Payment of $2,600.00 to NEPTUNE, LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Louella Rabu
Organizations 2
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, 83 ST. THOMAS USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made to Neptune, LLC.
Significance
This document shows a financial transaction.
File Info
File Name
EFTA01349017.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.366823
DOJ Source
View on DOJ