Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a check from NEPTUNE, LLC to Paver & Marble Professionals for $6,133.00, representing a 1/3 deposit. The check is dated April 30, 2018, and drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Payment to Paver & Marble Professionals
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1-103-210
- Date
- 2018-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | payment | Paver & Marble Professionals | NEPTUNE, LLC is paying Paver & Marble Professionals. |
Financial Information
Amounts:6,133.00 USD
Transactions:
- Payment of $6,133.00 from NEPTUNE, LLC to Paver & Marble Professionals as a 1/3 deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASPaver & Marble Professionals
Locations 3
ST. THOMAS USVINEW YORK, NEW YORK201 W Ocean Ave # 3828 Lantana, FL 33465
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NEPTUNE, LLC to Paver & Marble Professionals.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.364349
- DOJ Source
- View on DOJ