EFTA01378572.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
6/282017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from NEPTUNE, LLC to John C Cassidy for $9,225.00. The memo line indicates it is for "New au conddiOnsig" with invoice number J42635.
Metadata
Subject
INV # J42635 - New au conddiOnsig
Sender
NEPTUNE, LLC
Recipients
John C Cassidy
Document ID
1096
Date
6/282017
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC Payment John C Cassidy NEPTUNE, LLC is paying John C Cassidy.
Financial Information
Amounts:9,225.00
Transactions:
  • Check payment from NEPTUNE, LLC to John C Cassidy
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
John C Cassidy
Organizations 2
NEPTUNE, LLCDEUTSCHE DANK TRUST COMPANY AMERICAS
Locations 3
ST THOMAS USIANEW YORK, NEW YORKRiviera Beach, FL
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NEPTUNE, LLC to John C Cassidy.
Significance
This document represents a financial transaction between NEPTUNE, LLC and John C Cassidy.
File Info
File Name
EFTA01378572.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.493338
DOJ Source
View on DOJ