Illegal Activity
none
Blackmail
none
Date
2018-04-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NEPTUNE, LLC to Atlantic Pool Maintenance for $4,995.00. The payment is for Invoice # 101114, which is for a RayPak pool heater.
Metadata
- Subject
- Invoice # 101114 RayPak pool heater
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1-103-2/0
- Date
- 2018-04-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | payment | Atlantic Pool Maintenance | NEPTUNE, LLC is paying Atlantic Pool Maintenance for an invoice. |
Financial Information
Amounts:4,995.00 USD
Transactions:
- Payment from NEPTUNE, LLC to Atlantic Pool Maintenance for $4,995.00 for Invoice # 101114 RayPak pool heater
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASAtlantic Pool Maintenance
Locations 3
ST. THOMAS USVINEW YORK, NEW YORKLantana, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Transactional
- Purpose
- To document a payment made by NEPTUNE, LLC to Atlantic Pool Maintenance.
- Significance
- This document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01349051.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.426855
- DOJ Source
- View on DOJ