Illegal Activity
none
Blackmail
none
Date
2017-07-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NEPTUNE, LLC to Crikb Painting Inc for $750.00, dated July 20, 2017. The memo indicates it is for invoice 358 El Brilb Way.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1085
- Date
- 2017-07-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | payment | Crikb Painting Inc | NEPTUNE, LLC is paying Crikb Painting Inc for invoice 358 El Brilb Way |
Financial Information
Amounts:750.00 USD
Transactions:
- Payment of $750.00 from NEPTUNE, LLC to Crikb Painting Inc for invoice 358 El Brilb Way
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASCrikb Painting IncCKG Painting Inc
Locations 4
ST. THOMAS USVINEW YORK, NEW YORKWest Palm Beach, FLEl Brilb Way
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NEPTUNE, LLC to Crikb Painting Inc.
- Significance
- This document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01349087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.718547
- DOJ Source
- View on DOJ