Illegal Activity
none
Blackmail
none
Date
2017-06-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NEPTUNE, LLC to Action Hurricane Shutters for $230.00, dated June 23, 2017. The payment is for Invoice 1253.
Metadata
- Subject
- Payment to Action Hurricane Shutters
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- Invoice 1253
- Date
- 2017-06-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | business | Action Hurricane Shutters | NEPTUNE, LLC is paying Action Hurricane Shutters for services rendered. |
Financial Information
Amounts:230.00 USD
Transactions:
- Payment of $230.00 from NEPTUNE, LLC to Action Hurricane Shutters for Invoice 1253
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NEPTUNE, LLCAction Hurricane ShuttersDEUTSCHE BANK TRUST
Locations 1
6100 RED HOOK QUARTER, 83 ST. THOMAS USVI 00802-1348
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NEPTUNE, LLC to Action Hurricane Shutters.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349091.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.871798
- DOJ Source
- View on DOJ