Illegal Activity
none
Blackmail
none
Date
2018-06-13
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 $8,000.00. The check is dated June 13, 2018, and the memo indicates it is for a 1/2 balance payment.
Metadata
- Subject
- Payment to Paver & Marble Professionals
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 000L4980 Q02L001.0331
- Date
- 2018-06-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | Paver & Marble Professionals | NEPTUNE, LLC is paying Paver & Marble Professionals. |
Financial Information
Amounts:8,000.00 USD
Transactions:
- Payment of $8,000.00 from NEPTUNE, LLC to Paver & Marble Professionals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASPaver & Marble Professionals
Locations 4
ST. THOMAS USVINEW YORK, NEW YORKRed Hook Quarter, B3Lantana, FL
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NEPTUNE, LLC to Paver & Marble Professionals.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01349045.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.667137
- DOJ Source
- View on DOJ