Illegal Activity
none
Blackmail
none
Date
7/20/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Neptune, LLC to Ch. Painting INC for $15,000.03 as a 50% deposit on an invoice for work at 358 El Brillo Way. The check was issued on July 20, 2017.
Metadata
- Subject
- 50% deposit July 13 2017 invoice 358 El Brillo Way
- Sender
- —
- Recipients
- —
- Document ID
- 1086
- Date
- 7/20/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | Ch. Painting INC | Neptune LLC is paying Ch. Painting INC a deposit. |
Financial Information
Amounts:15,000.0316,000.00
Transactions:
- 50% deposit July 13 2017 invoice 358 El Brillo Way
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
NEPTUNE, LLCDEUTSCHE SANK TRUST COMPANY AMERICASCh. Painting INC@ Painting Inc
Locations 5
ST. THOMAS USVINEW YORK, NEW YORKWest Palm Beach, FL13882 72nd Court N.358 El Brillo Way
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Neptune, LLC to Ch. Painting INC for a deposit on an invoice.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01379063.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.829029
- DOJ Source
- View on DOJ