Illegal Activity
none
Blackmail
none
Date
2018-08-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NEPTUNE, LLC to Paver & Marble Professionals for $6,515.00, dated August 15, 2018. The memo indicates it is a balance payment.
Metadata
- Subject
- Balance payment
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1.103-210
- Date
- 2018-08-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | payment | Paver & Marble Professionals | NEPTUNE, LLC is paying Paver & Marble Professionals. |
Notable Quotes 2
$ "6,515.00
Balance payment
Financial Information
Amounts:6,515.00 USD
Transactions:
- Check payment from NEPTUNE, LLC to Paver & Marble Professionals for $6,515.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASPaver & Marble Professionals
Locations 3
ST. THOMAS USVINEW YORK, NEW YORKLantana, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NEPTUNE, LLC to Paver & Marble Professionals.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01349031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.837466
- DOJ Source
- View on DOJ