Illegal Activity
none
Blackmail
none
Date
2017-03-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Neptune, LLC to Coastal Windows & Doors, LLC for $32,717.84. The memo indicates the payment is for Quote SAF-016-0400 balance inv 14-874.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1090
- Date
- 2017-03-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | payment | Coastal Windows & Doors, LLC | NEPTUNE, LLC is paying Coastal Windows & Doors, LLC. |
Financial Information
Amounts:32,717.84
Transactions:
- Payment from Neptune, LLC to Coastal Windows & Doors, LLC for $32,717.84, related to Quote SAF-016-0400 balance inv 14-874
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASCoastal Windows & Doors, LLC
Locations 3
ST. THOMAS USWNEW YORKWest Palm Beach, FL
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
- This document shows a financial transaction between Neptune, LLC and Coastal Windows & Doors, LLC.
File Info
- File Name
- EFTA01373914.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.140143
- DOJ Source
- View on DOJ