EFTA01370969.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/122018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Neptune, LLC to Energy Efficient Electric, Inc. for $15,458.09. The check was issued on 2/12/2018.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
1112
Date
2/122018
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC payment Energy Efficient Electric, Inc. Neptune, LLC is paying Energy Efficient Electric, Inc.
Financial Information
Amounts:15,458.09 USD15,458.00 USD
Transactions:
  • Check payment from Neptune, LLC to Energy Efficient Electric, Inc. for $15,458.09
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
DEUTSCHE SANK TRUSTNEPTUNE, LLCCOMPANY AMERICASEnergy Efficient Electric, Inc.
Locations 4
RED HOOKYORK, NEW YORKST. THOMASWest Palm Beach, FL
Text Analysis
Tone
Informative
Purpose
To document a check payment.
Significance
This document shows a financial transaction between Neptune, LLC and Energy Efficient Electric, Inc.
File Info
File Name
EFTA01370969.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.972636
DOJ Source
View on DOJ