Illegal Activity
none
Blackmail
none
Date
4/30/2018
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 $6,133.00, representing a 1/3 deposit. The check was issued on April 30, 2018.
Metadata
- Subject
- 1/3 deposit
- Sender
- Neptune, LLC
- Recipients
- —
- Document ID
- USV1008024346
- Date
- 4/30/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune, LLC | payment | Paver & Marble Professionals | Neptune, LLC is paying Paver & Marble Professionals for a 1/3 deposit. |
Financial Information
Amounts:6,133.00 USD
Transactions:
- Check payment of $6,133.00 from Neptune, LLC to Paver & Marble Professionals for a 1/3 deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
NEPTUNE, LLCDEUTSCHE SANK TRUST COMPANY AMERICASPaver & Marble Professionals
Locations 2
NEW YORK, NEW YORKLantana, FL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment from Neptune, LLC to Paver & Marble Professionals.
- Significance
- This document shows a financial transaction between Neptune, LLC and Paver & Marble Professionals.
File Info
- File Name
- EFTA01375720.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.151218
- DOJ Source
- View on DOJ