EFTA01374463.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
6/13/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NEPTUNE, LLC to Paver & Marble Professionals for $8,000.00. The check was issued on June 13, 2018.
Metadata
Subject
—
Sender
NEPTUNE, LLC
Recipients
—
Document ID
1498
Date
6/13/2018
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC payment Paver & Marble Professionals NEPTUNE, LLC is paying Paver & Marble Professionals.
Financial Information
Amounts:8,000.00 USD
Transactions:
  • Check payment of $8,000.00 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 CUARTER, 03ST. 31W AS USVNEW YORK NEW YORKLantana, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Shows a financial transaction between Neptune, LLC and Paver & Marble Professionals.
File Info
File Name
EFTA01374463.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.283694
DOJ Source
View on DOJ