Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NEPTUNE, LLC to Samco Systems for $46,403.95 for service gate repairs and replacement. The check is dated August 2, 2018.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2018-08-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | payment | Samco Systems | NEPTUNE, LLC is paying Samco Systems for service gate repairs and replacement. |
Financial Information
Amounts:46,403.95 USD
Transactions:
- Payment from NEPTUNE, LLC to Samco Systems for $46,403.95 for service gate repairs and replacement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
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
- Neutral
- Purpose
- To document a payment made by NEPTUNE, LLC to Samco Systems.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.481756
- DOJ Source
- View on DOJ