EFTA01349059.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/12/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a scanned image of a check from NEPTUNE, LLC to Energy Efficient Electric, Inc. for $15,458.00, referencing Invoice # 23629.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
EFTA01349059
Date
2/12/2018
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC payment Energy Efficient Electric, Inc. NEPTUNE, LLC is paying Energy Efficient Electric, Inc.
Financial Information
Amounts:15,458.00 USD
Transactions:
  • Payment from NEPTUNE, LLC to Energy Efficient Electric, Inc. for $15,458.00, Invoice # 23629
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASEnergy Efficient Electric, Inc.
Locations 3
ST. THOMAS USVINEW YORKWest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Neptune, LLC to Energy Efficient Electric, Inc.
Significance
This document represents a financial transaction between two companies.
File Info
File Name
EFTA01349059.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.813922
DOJ Source
View on DOJ