Illegal Activity
none
Blackmail
none
Date
2018-08-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from NEPTUNE, LLC to Energy Efficient Electric for $145.00, dated August 14, 2018. It appears to be a routine payment for services rendered.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1-103-210, 1017
- Date
- 2018-08-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | payment | Energy Efficient Electric | NEPTUNE, LLC is paying Energy Efficient Electric |
Financial Information
Amounts:145.00 USD
Transactions:
- Payment of $145.00 from NEPTUNE, LLC to Energy Efficient Electric
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASEnergy Efficient Electric
Locations 3
ST. THOMAS USVINEW YORK, NEW YORKWest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349027.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.889961
- DOJ Source
- View on DOJ