Illegal Activity
none
Blackmail
none
Date
2112/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from Deutsche Bank Trust Company Americas, representing a payment of $15,458.00 from Neptune, LLC to Energy Efficient Electric, Inc. The check includes account and routing information, as well as an invoice number.
Metadata
- Subject
- Payment to Energy Efficient Electric, Inc
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- Invoice a 23629
- Date
- 2112/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Energy Efficient Electric, Inc | payment from | Neptune, LLC | Neptune, LLC is paying Energy Efficient Electric, Inc. |
Financial Information
Amounts:15,458.00
Transactions:
- Payment of $15,458.00 from Neptune, LLC to Energy Efficient Electric, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DEUTSCHE BANK TRUST COMPANY AMERICASEnergy Efficient Electric, IncNeptune, LLC
Locations 2
NEW YORK, NEW YORKWest Palm Beach, FL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Neptune, LLC to Energy Efficient Electric, Inc.
- Significance
- The document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01375612.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.568054
- DOJ Source
- View on DOJ