EFTA01349077.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NEPTUNE, LLC to John C Cassidy for $9,225.00. The memo indicates the payment is for a new air conditioning system.
Metadata
Subject
INV # J42635 - New air conditioning system
Sender
NEPTUNE, LLC
Recipients
—
Document ID
J42635
Date
2017-08-28
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC payment John C Cassidy NEPTUNE, LLC is paying John C Cassidy for a new air conditioning system.
Financial Information
Amounts:9,225.00 USD
Transactions:
  • Payment of $9,225.00 from NEPTUNE, LLC to John C Cassidy for a new air conditioning system.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
John C Cassidy
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
transactional
Purpose
To document a payment for a new air conditioning system.
Significance
Represents a financial transaction between NEPTUNE, LLC and John C Cassidy.
File Info
File Name
EFTA01349077.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.664090
DOJ Source
View on DOJ