EFTA01349069.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

12/29/2017

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is an image of a check from Neptune, LLC and Deutsche Sank Trust Company Americas to Cariuz Toylo for $7200.00. The check is dated 12/29/2017.

Metadata

Subject: —
Sender: NEPTUNE, LLC DEUTSCHE SANK TRUST COMPANY AMERICAS
Recipients: —
Document ID: —
Date: 12/29/2017

Financial Information

Amounts:7200.00 USD

Transactions:

Payment of $7200.00 to Cariuz Toylo

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Cariuz Toylo

Organizations 3

NEPTUNE, LLCDEUTSCHE SANK TRUSTCOMPANY AMERICAS

Locations 2

ST. THOMAS USVINEW YORK NEW YORK

Text Analysis

Tone: Neutral
Purpose: To document a payment made by check.
Significance: The document shows a financial transaction.

File Info

File Name: EFTA01349069.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:07.071469
DOJ Source: View on DOJ