Illegal Activity
none
Blackmail
none
Date
04/26/2019
Document Type
Wire Detail
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a wire transfer detail showing a payment of $200,000.00 USD from Neptune LLC to HBRK Associates Inc. The transaction was processed on April 26, 2019, through Deutsche Bank and TD Bank, NA.
Metadata
- Subject
- Wire Detail
- Sender
- —
- Recipients
- —
- Document ID
- 2201880623
- Date
- 04/26/2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune LLC | Financial | HBRK Associates Inc | Neptune LLC is sending a wire transfer to HBRK Associates Inc. |
Financial Information
Amounts:200.000.00 USD
Transactions:
- Wire transfer from Neptune LLC to HBRK Associates Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
DEUTSCHE BANK TR CO AMERICASTD BANK, NANeptune LLCHBRK Associates Inc
Locations 2
345 PARK AVENUENEW YORK, NY 10154-0004
Financial Entities 2
DEUTSCHE BANK TR CO AMERICASTD BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a wire transfer.
- Significance
- Details a financial transaction involving Neptune LLC and HBRK Associates Inc.
File Info
- File Name
- EFTA01375178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.282599
- DOJ Source
- View on DOJ