Illegal Activity
none
Blackmail
none
Date
2018-05-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NEPTUNE, (.LC to Paver & Marble Professionals for $10,000.00. The check is dated May 30, 2018.
Metadata
- Subject
- —
- Sender
- NEPTUNE, (.LC
- Recipients
- —
- Document ID
- —
- Date
- 2018-05-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, (.LC | Payment | Paver & Marble Professionals | NEPTUNE, (.LC paying Paver & Marble Professionals |
Notable Quotes 1
Ten Thousand and 00/100
Financial Information
Amounts:10,000.00
Transactions:
- Payment of $10,000.00 from NEPTUNE, (.LC to Paver & Marble Professionals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, (.LCDEUTSCHE BANK TRUST COMPANY AMERICASPaver & Marble Professionals
Locations 5
RED HOOK QUARTER, B3ST. THOMAS USVINEW YORK, NEW YORK201 W Ocean Ave # 3828Lantana, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01349043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.466754
- DOJ Source
- View on DOJ