Illegal Activity
none
Blackmail
none
Date
2018-05-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NEPTUNE, LLC to DEUTSCHE BANK TRUST COMPANY AMERICAS for $800.00, dated May 24, 2018. The memo indicates '4 days : FEB 17, March 16, May 10&11'.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2018-05-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | NEPTUNE, LLC is paying DEUTSCHE BANK TRUST COMPANY AMERICAS |
Financial Information
Amounts:800.00 USD
Transactions:
- Payment from NEPTUNE, LLC to DEUTSCHE BANK TRUST COMPANY AMERICAS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment from Neptune, LLC to Deutsche Bank Trust Company Americas.
- Significance
- Represents a financial transaction between the two entities. The memo field may provide context for the payment.
File Info
- File Name
- EFTA01349047.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.874147
- DOJ Source
- View on DOJ