Illegal Activity
none
Blackmail
none
Date
8/1512018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Neptune, LLC to Paver & Marble Professionals for $6,515.00, dated August 15, 2018. The memo indicates it is a balance payment.
Metadata
- Subject
- Balance payment
- Sender
- —
- Recipients
- —
- Document ID
- 1131
- Date
- 8/1512018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | Paver & Marble Professionals | NEPTUNE, LLC made a payment to Paver & Marble Professionals |
Financial Information
Amounts:6,515.00
Transactions:
- Payment of $6,515.00 from Neptune, LLC to Paver & Marble Professionals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASPaver & Marble Professionals
Locations 4
ST. THOMAS USVINEW YORKNEW YORKLantana, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a 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
- EFTA01379780.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.204394
- DOJ Source
- View on DOJ