Illegal Activity
none
Blackmail
none
Date
2017-12-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NEPTUNE, LLC to the Tax Collector of Palm Beach County for $115.85. The memo indicates it is for plate # XAAA32 2017 Chev BIk Title 127438145.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2017-12-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | payment | Tax Collector, Palm Beach County | NEPTUNE, LLC is paying the Tax Collector of Palm Beach County. |
Financial Information
Amounts:115.85 USD
Transactions:
- Payment from NEPTUNE, LLC to Tax Collector, Palm Beach County
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASTax Collector, Palm Beach County
Locations 3
ST. THOMAS USVINEW YORKWest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- Payment of taxes.
- Significance
- Document shows a payment made by Neptune, LLC to the Palm Beach County Tax Collector.
File Info
- File Name
- EFTA01349071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.198651
- DOJ Source
- View on DOJ