Illegal Activity
none
Blackmail
none
Date
2018-08-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NEPTUNE, LLC to Samco Systems for $3,459.00, drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. It represents a financial transaction between the two companies.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1.103/210
- Date
- 2018-08-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | NEPTUNE, LLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking services. |
| NEPTUNE, LLC | payment | Samco Systems | NEPTUNE, LLC is paying Samco Systems. |
Financial Information
Amounts:3,459.00 USD
Transactions:
- Payment from NEPTUNE, LLC to Samco Systems for $3,459.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASSamco Systems
Locations 3
ST. THOMAS USVINEW YORK, NEW YORKLake Worth, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment from NEPTUNE, LLC to Samco Systems.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349023.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.600448
- DOJ Source
- View on DOJ