Illegal Activity
none
Blackmail
none
Date
7/7/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Neptune, LLC to Coastal Windows & Doors, LLC for $32,717.83, dated July 7, 2016. The check was drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- Neptune, LLC
- Recipients
- Coastal Windows & Doors, LLC
- Document ID
- —
- Date
- 7/7/2016
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:32,717.83
Transactions:
- Payment from Neptune, LLC to Coastal Windows & Doors, LLC for $32,717.83
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANYAMERICASCoastal Windows & Doors, LLC
Locations 3
ST. TBOMAS USYNEW YORKwest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANYAMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- This document shows a financial transaction between Neptune, LLC and Coastal Windows & Doors, LLC.
File Info
- File Name
- EFTA01367528.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.890461
- DOJ Source
- View on DOJ