Illegal Activity
none
Blackmail
none
Date
5/17/2017
Document Type
ORDER
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an order/check from Neptune, LLC to Coastal Windows & Doors, LLC for $14,564.33. It indicates a financial transaction between the two companies.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- —
- Date
- 5/17/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | Coastal Windows & Doors, LLC | Neptune, LLC is paying Coastal Windows & Doors, LLC. |
Financial Information
Amounts:14,564.33
Transactions:
- Payment from Neptune, LLC to Coastal Windows & Doors, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASCoastal Windows & Doors, LLC
Locations 3
ST. THOMAS USVINEW YORK, NEW YORKWest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Neptune, LLC to Coastal Windows & Doors, LLC.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01349095.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.992267
- DOJ Source
- View on DOJ