Illegal Activity
none
Blackmail
none
Date
2017-03-17
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from NEPTUNE, LLC to Coastal Windows & Doors, LLC for $32,717.84, dated March 17, 2017. The memo indicates it's a balance payment for quote SAF-Q16-0406 and invoice 14-874.
Metadata
- Subject
- Payment to Coastal Windows & Doors, LLC
- Sender
- —
- Recipients
- —
- Document ID
- SAF-Q16-0406, 14-874
- Date
- 2017-03-17
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:32,717.84
Transactions:
- Payment of $32,717.84 from NEPTUNE, LLC to Coastal Windows & Doors, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUSTCoastal Windows & Doors, LLC
Locations 1
ST. THOMAS USVI
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NEPTUNE, LLC to Coastal Windows & Doors, LLC.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01349115.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.420591
- DOJ Source
- View on DOJ