EFTA01370810.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
8/28/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NEPTUNE, LLC to John C Cassidy for $9,225.00 for new air conditioning, dated August 28, 2017. The check was drawn on DEUTSCHE DANK TRUST COMPANY AMERICAS.
Metadata
Subject
Payment to John C Cassidy
Sender
NEPTUNE, LLC
Recipients
—
Document ID
INV # J42635
Date
8/28/2017
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC Payment John C Cassidy NEPTUNE, LLC is paying John C Cassidy for new air conditioning.
Financial Information
Amounts:9,225.00
Transactions:
  • Payment of $9,225.00 from NEPTUNE, LLC to John C Cassidy for new air conditioning.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
John C Cassidy
Organizations 2
NEPTUNE, LLCDEUTSCHE DANK TRUST COMPANY AMERICAS
Locations 3
ST THOMAS USIANEW YORK, NEW YORKRhrlera Beach, FL
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NEPTUNE, LLC to John C Cassidy.
Significance
This document records a financial transaction between NEPTUNE, LLC and John C Cassidy.
File Info
File Name
EFTA01370810.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.007233
DOJ Source
View on DOJ