Illegal Activity
none
Blackmail
none
Date
2018-09-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check from NEPTUNE, LLC to DEUTSCHE BANK TRUST COMPANY AMERICAS for $1800.00, dated September 7, 2018. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Document ID
- 1122
- Date
- 2018-09-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | NEPTUNE, LLC is issuing a check to DEUTSCHE BANK TRUST COMPANY AMERICAS. |
Financial Information
Amounts:1800.00 USD
Transactions:
- Check payment for $1800.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- To document a check payment.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349021.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.979568
- DOJ Source
- View on DOJ