EFTA01349075.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-09-12

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 $441.00 as a petty cash reimbursement. The check is drawn on Deutsche Bank Trust Company Americas.

Metadata

Subject: Petty cash reimbursement
Sender: —
Recipients: —
Document ID: 1101
Date: 2017-09-12

Financial Information

Amounts:441.00 USD

Transactions:

Petty cash reimbursement

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Renato Lacson

Organizations 2

NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS

Locations 2

ST. THOMAS USVINEW YORK, NEW YORK

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Neutral
Purpose: To document a petty cash reimbursement.
Significance: Document shows a payment to Renato Lacson from Neptune, LLC.

File Info

File Name: EFTA01349075.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:28.376244
DOJ Source: View on DOJ