Illegal Activity
none
Blackmail
none
Date
2017-07-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NEPTUNE, LLC to Energy Efficient Electric for $418.00, dated July 24, 2017. It appears to be a standard payment for services rendered.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- Energy Efficient Electric
- Document ID
- 1087
- Date
- 2017-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | payment | Energy Efficient Electric | NEPTUNE, LLC is paying Energy Efficient Electric. |
Financial Information
Amounts:418.00 USD
Transactions:
- Check payment from NEPTUNE, LLC to Energy Efficient Electric for $418.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASEnergy Efficient Electric
Locations 3
ST. THOMAS USVINEW YORK, NEW YORKWest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between Neptune, LLC and Energy Efficient Electric.
File Info
- File Name
- EFTA01349081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.818506
- DOJ Source
- View on DOJ