Illegal Activity
none
Blackmail
none
Date
2019-03-01
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement showing account activity for several entities, including Neptune LLC, Hyperion Air LLC, and others. It details debits and credits, including payroll, tax payments, and transfers.
Metadata
- Subject
- Activity - Deposit Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0069657, SDNY_GM_002 15841
- Date
- 2019-03-01
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | account | DBTCA Checking | NEPTUNE, LLC has a DBTCA Checking account |
| Hyperion Air, LLC | account | DBTCA Checking | Hyperion Air, LLC has a DBTCA Checking account |
| Plan D, LLC | account | DBTCA Checking | Plan D, LLC has a DBTCA Checking account |
| JEGE, LLC | account | DBTCA Checking | JEGE, LLC has a DBTCA Checking account |
| Darren K. Indyke PLLC | account | DBTCA Checking | Darren K. Indyke PLLC has a DBTCA Checking account |
| HBRK Associates, Inc | account | DBTCA Checking | HBRK Associates, Inc has a DBTCA Checking account |
| NES, LLC | account | DBTCA Checking | NES, LLC has a DBTCA Checking account |
Financial Information
Amounts:0.012,177.286.724.5758.5410.897.41544.38200000.00
Transactions:
- INTEREST CREDIT
- ADP Tax PREAUTHORIZED ACH DEBIT
- ADP WAGE PAY PREAUTHORIZED ACH DEBIT
- ADP PAYROLL FEES PREAUTHORIZED ACH DEBIT
- CON ED OF NY PREAUTHORIZED ACH DEBIT
- WELLS FARGO BILL PAYMENT
- BOOK TRANSFER CREDIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 11
ADP TaxADPNEPTUNE, LLCHyperion Air, LLCPlan D, LLCJEGE, LLCDarren K. Indyke PLLCHBRK Associates, IncNES, LLCCON ED OF NYWELLS FARGO
Locations 1
NY
Financial Entities 1
WELLS FARGO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account activity.
- Significance
- Shows financial transactions for various entities.
File Info
- File Name
- EFTA01374784.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.752138
- DOJ Source
- View on DOJ