EFTA01349067.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-01-08

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a check from NEPTUNE, LLC to Anne M Gannon, Constitutional Tax Collect, for $92.95. The memo indicates it is for plate # HJGK55 2016 Chevy VIN 1GNSKJKC8GR4571-4-0.

Metadata

Subject: —
Sender: NEPTUNE, LLC
Recipients: —
Document ID: 1105
Date: 2018-01-08

Financial Information

Amounts:92.95

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Anne M Gannon

Organizations 2

NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS

Locations 1

ST. THOMAS USVI

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Neutral
Purpose: Payment of taxes for a vehicle.
Significance: Routine payment document.

File Info

File Name: EFTA01349067.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:38.724666
DOJ Source: View on DOJ