Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Neptune, LLC to Coastal Windows & Doors, LLC for $32,717.84. The memo references quote SAF-C116-C400 and balance inv 14-874.
Metadata
- Subject
- —
- Sender
- Neptune, LLC
- Recipients
- —
- Document ID
- SAF-C116-C400
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune, LLC | business | Coastal Windows & Doors, LLC | Neptune, LLC is paying Coastal Windows & Doors, LLC. |
Financial Information
Amounts:32,717.84 USD
Transactions:
- Payment from Neptune, LLC to Coastal Windows & Doors, LLC for $32,717.84, related to quote SAF-C116-C400 and balance inv 14-874
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASCoastal Windows & Doors, LLC
Locations 3
RED NOOK OUARTER.S3ST. TIMIAS USN 00302.1318NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Neptune, LLC to Coastal Windows & Doors, LLC.
- Significance
- The document shows a financial transaction between two companies.
File Info
- File Name
- EFTA01373696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.750369
- DOJ Source
- View on DOJ