Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NEPTUNE, LLC to Paver & Marble Professionals for $10,000.00, dated July 24, 2018. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | payment | Paver & Marble Professionals | NEPTUNE, LLC is paying Paver & Marble Professionals |
Financial Information
Amounts:10,000.00 USD
Transactions:
- Payment from NEPTUNE, LLC to Paver & Marble Professionals for $10,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCPaver & Marble ProfessionalsDEUTSCHE BANK TRUST COMPANY AMERICAS
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 from NEPTUNE, LLC to Paver & Marble Professionals.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01349035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.885365
- DOJ Source
- View on DOJ