Illegal Activity
none
Blackmail
none
Date
8/212018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from Neptune, LLC to Paver & Marble Professionals for $8,722.00, dated August 21, 2018. The memo indicates it's for invoices from July 11, 26, and 31.
Metadata
- Subject
- Payment to Paver & Marble Professionals
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1118
- Date
- 8/212018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | payment | Paver & Marble Professionals | Neptune, LLC is paying Paver & Marble Professionals. |
Financial Information
Amounts:8,722.00 USD
Transactions:
- Check payment from Neptune, LLC to Paver & Marble Professionals for $8,722.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASPaver & Marble Professionals
Locations 5
RED HOOK OUARTEHSr. 111OMAS USVINEW YORKNEW YORK201 W Ocean Ave it 3828 Lantana, FL 33465
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by Neptune, LLC to Paver & Marble Professionals.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01370806.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.475619
- DOJ Source
- View on DOJ