Illegal Activity
none
Blackmail
none
Date
5/17/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NEPTUNE, LLC to Coastal Windows & Doors, LLC for $14,564.33, dated May 17, 2017. The check was flagged for a high dollar pull and signature not on file.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- Coastal Windows & Doors, LLC
- Document ID
- SAF-O16-040B
- Date
- 5/17/2017
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:14,564.33 USD
Transactions:
- Check payment from Neptune, LLC to Coastal Windows & Doors, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCCOMPANY AMERICASCoastal Windows & Doors, LLC
Locations 3
ST. THOMASNEW YORKWest Palm Beach, FL
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- This document records a financial transaction between Neptune, LLC and Coastal Windows & Doors, LLC.
File Info
- File Name
- EFTA01374422.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.162710
- DOJ Source
- View on DOJ