EFTA01349073.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Neptune, LLC to Renato Lacson for $388.00, dated November 1, 2017, for expense reimbursement. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
NEPTUNE, LLC
Recipients
Renato Lacson
Document ID
1-103-210
Date
2017-11-01
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC Employer/Employee Renato Lacson Payment from Neptune LLC to Renato Lacson
Financial Information
Amounts:388.00 USD
Transactions:
  • Payment of $388.00 from Neptune LLC to Renato Lacson for expenses reimbursement
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Renato Lacson
Organizations 2
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS USV100802-1348NEW YORK, NEW YORKPalm Beach, FL 33480
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for expense reimbursement
Significance
Routine expense reimbursement check.
File Info
File Name
EFTA01349073.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.088264
DOJ Source
View on DOJ