Illegal Activity
suspicious
Blackmail
none
Date
2018-07-24
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 $10,000.00. The check has a note indicating 'Signature not on file' and 'High dollar pull' which raised an exception.
Metadata
- Subject
- —
- Sender
- Neptune, LLC
- Recipients
- Paver & Marble Professionals
- Document ID
- 1121
- Date
- 2018-07-24
Illegal Activity
- Severity
- suspicious
- Description
- The check exception type 'High dollar pull' and 'Signature not on file' are suspicious.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune, LLC | payment | Paver & Marble Professionals | Neptune, LLC is paying Paver & Marble Professionals. |
Red Flags 1
- Signature not on file
Financial Information
Amounts:10,000.00 USD
Transactions:
- Check payment from Neptune, LLC to Paver & Marble Professionals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANKPaver & Marble Professionals
Locations 4
RED HOOK QUARTERST. THOMASNEW YOHKLantana, FL
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To document a check payment.
- Significance
- Shows a financial transaction involving Neptune, LLC.
File Info
- File Name
- EFTA01377017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.320656
- DOJ Source
- View on DOJ