Illegal Activity
none
Blackmail
none
Date
2018-09-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NEPTUNE, LLC to the Town of Palm Beach for $250.00, dated September 11, 2018. The memo indicates it's for the Town of Palm Beach Finance Dept, account AL-000588.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- S-103-210
- Date
- 2018-09-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | Town of Palm Beach | NEPTUNE, LLC is paying the Town of Palm Beach. |
Financial Information
Amounts:250.00 USD
Transactions:
- Payment of $250.00 from NEPTUNE, LLC to Town of Palm Beach
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASTown of Palm BeachFinance Dept
Locations 3
ST. THOMAS USVINEW YORKPalm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment from Neptune, LLC to the Town of Palm Beach.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349019.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.543015
- DOJ Source
- View on DOJ