Illegal Activity
none
Blackmail
none
Date
2018-06-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NEPTUNE, LLC to Energy Efficient Electric for $140.00, dated June 21, 2018. It represents a financial transaction between the two entities.
Metadata
- Subject
- Payment to Energy Efficient Electric
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- Inv 23914
- Date
- 2018-06-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | Energy Efficient Electric | NEPTUNE, LLC is paying Energy Efficient Electric. |
Financial Information
Amounts:140.00 USD
Transactions:
- Payment of $140.00 from NEPTUNE, LLC to Energy Efficient Electric
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCEnergy Efficient ElectricDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS USVINEW YORK, NEW YORKWest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NEPTUNE, LLC to Energy Efficient Electric.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01349041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.087664
- DOJ Source
- View on DOJ