Illegal Activity
none
Blackmail
none
Date
5/30/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is an image of a check from NEPTUNE, LLC to Paver & Marble Professionals for $10,000.00. The check was processed by Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Payment to Paver & Marble Professionals
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1116
- Date
- 5/30/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | Paver & Marble Professionals | NEPTUNE, LLC is paying Paver & Marble Professionals. |
Financial Information
Amounts:110.000.0010,000.00
Transactions:
- Payment of $10,000.00 from NEPTUNE, LLC to Paver & Marble Professionals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASPaver & Marble Professionals
Locations 4
RED HOOK QUARTER, 83 ST. THOMAS MI 00102 1345NEW Yong, NEW YORKNEW YORK201 W Ocean Ave * 3828 Lantana, Ft. 33465
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NEPTUNE, LLC to Paver & Marble Professionals.
- Significance
- This document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01371593.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.530682
- DOJ Source
- View on DOJ