Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
9201 EFTA01348913.txt Insurance Payment NEPTUNE, LLC none none 2015-07-23 check dataset_10 This document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — IMP gemini-2.0-flash-001
9202 EFTA01348914.txt PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY none none None other dataset_10 The document is a deposit slip or check payable to Fifth Third Bank for deposit into the... Financial transactions/money flow — None gemini-2.0-flash-001
9203 EFTA01348917.txt None NEPTUNE, LLC none none 2016-12-28 check dataset_10 The document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $2,517.00,... Financial transactions/money flowBusiness dealings — 1009 gemini-2.0-flash-001
9204 EFTA01348918.txt None none none None other dataset_10 The document is a scanned image of what appears to be a deposit slip, mentioning Fifth Third... Financial transactions/money flow — None gemini-2.0-flash-001
9205 EFTA01348919.txt Payment to Insurance Office of Central Ohio NEPTUNE, LLC none none 2016-12-28 check dataset_10 This document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $42,431.00,... Financial transactions/money flowBusiness dealings — 1008 gemini-2.0-flash-001
9206 EFTA01348920.txt FOR DEPOSIT ONLY none none None other dataset_10 The document is a photograph of what appears to be a deposit slip or bank record, possibly... Financial transactions/money flow — EFTA01348920 gemini-2.0-flash-001
9207 EFTA01348924.txt Check Image none none None other dataset_10 The document is an image of a check, likely deposited at Wells Fargo Bank. The check appears to... Financial transactions/money flow — None gemini-2.0-flash-001
9208 EFTA01348928.txt SANCTUARY GARD none none None other dataset_10 The document is a label or sign identifying 'SANCTUARY GARD S CORPORATION'. Due to the poor text... — 6499£00-ANOS-93 gemini-2.0-flash-001
9209 EFTA01348930.txt None none none None other dataset_10 The document is a scanned image of a check or similar financial instrument, likely for deposit... Financial transactions/money flow — None gemini-2.0-flash-001
9210 EFTA01348937.txt None none none None other dataset_10 The document is a scanned image of a check from NEPTUNE, LLC to DEUTSCHE BANK TRUST COMPANY... Financial transactions/money flow — EFTA01348937 gemini-2.0-flash-001
9211 EFTA01348943.txt None NEPTUNE, LLC none none 2016-09-16 check dataset_10 This document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $9,423.00,... Financial transactions/money flowBusiness dealingsInsurance Insurance Office of Central Ohio 1052 gemini-2.0-flash-001
9212 EFTA01348944.txt PAY 10 HE ORDER OF none none None other dataset_10 The document is a scanned image of what appears to be a check or deposit slip. It mentions Third... Financial transactions/money flow — EFTA01348944 gemini-2.0-flash-001
9213 EFTA01348945.txt None NEPTUNE, LIC none none 9/1/2016 check dataset_10 The document is a check from NEPTUNE, LIC to Insurance Office of Central Ohio for $42,432.00,... Financial transactions/money flowBusiness dealings Insurance Office of Central Ohio 1007 gemini-2.0-flash-001
9214 EFTA01348946.txt Check none none None other dataset_10 The document is a photograph of a check made out to Fifth Third Bank for deposit only to the... Financial transactions/money flow — None gemini-2.0-flash-001
9215 EFTA01348960.txt None none none None other dataset_10 This document appears to be a page from a legal file, possibly related to a criminal case in the... — DB-SDNY-0035881, SDNY_GM_00182065 gemini-2.0-flash-001
9216 EFTA01348964.txt None none none None other dataset_10 The document appears to be a deposit slip indicating a deposit made to Sanctuary Garde S... Financial transactions/money flow — EFTA01348964 gemini-2.0-flash-001
9217 EFTA01348965.txt None NEPTUNE, LLC none none 2016-07-07 check dataset_10 This document is a check from NEPTUNE, LLC to Coastal Windows & Doors, LLC for $32,717.83. The... Financial transactions/money flow — None gemini-2.0-flash-001
9218 EFTA01348966.txt Payment none none Unknown financial document dataset_10 The document appears to be an image of a check or financial document. It indicates a payment... Financial transactions/money flow — Gran. ,158 gemini-2.0-flash-001
9219 EFTA01348972.txt None none none None other dataset_10 The document is a photograph of a financial record, possibly a transaction or account statement,... Financial transactions/money flow — None gemini-2.0-flash-001
9220 EFTA01348974.txt None none none None other dataset_10 This document appears to be a page from a larger set of documents, possibly related to a legal... — DB-SDNY-0035895, SDNY_GM_00182079 gemini-2.0-flash-001
9221 EFTA01348975.txt Vehicle Registration Anne M Gannon, Constitutional Tax Collect none none 2016-05-10 MEMO dataset_10 The document is a memo related to a vehicle registration payment of $92.95 from NEPTUNE, LLC,... Financial transactions/money flowReal estate/properties — EFTA01348975 gemini-2.0-flash-001
9222 EFTA01348982.txt Payment/Deposit Slip none none None other dataset_10 This document is a deposit slip or payment form for Wells Fargo Bank, likely used for depositing... Financial transactions/money flow — 063107513 gemini-2.0-flash-001
9223 EFTA01348989.txt None none none 2019-04-30 other dataset_10 The document is a check for $800.00 issued by DEUTSCHE BANK TRUST COMPANY AMERICAS to NEPTUNE,... Financial transactions/money flow — 1-103-210 gemini-2.0-flash-001
9224 EFTA01348991.txt Payment to JR Inspections NEPTUNE, LLC none none 2019-04-23 check dataset_10 This document is a check from Neptune, LLC to JR Inspections for $1550.00. The memo indicates... Financial transactions/money flowBusiness dealings — 1-103.210 gemini-2.0-flash-001
9225 EFTA01348992.txt None none none None check dataset_10 The document is a check made out to Wells Fargo Bank N.A. for deposit only to J.R. Inspection... Financial transactions/money flow — None gemini-2.0-flash-001
9226 EFTA01348993.txt None NEPTUNE, LLC none none 2019-03-15 check dataset_10 The document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $2,678.00,... Financial transactions/money flow — 1128 gemini-2.0-flash-001
9227 EFTA01348994.txt Bank Deposit Slip none none None other dataset_10 This document appears to be a deposit slip for the Insurance Office of Central at Fifth Third... Financial transactions/money flow — EFTA01348994 gemini-2.0-flash-001
9228 EFTA01348995.txt Payment to Samco Systems NEPTUNE, LLC none none 2019-01-03 check dataset_10 This document is a check from NEPTUNE, LLC to Samco Systems for $416.40, dated January 3, 2019.... Financial transactions/money flow — 1097 gemini-2.0-flash-001
9229 EFTA01348997.txt None NEPTUNE, LLC none none 1/7/2019 check dataset_10 The document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $2,306.00. The... Financial transactions/money flowBusiness dealings — 1.103-210 gemini-2.0-flash-001
9230 EFTA01348999.txt None NEPTUNE, LLC none none 2019-01-07 check dataset_10 The document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $52,816.00,... Financial transactions/money flowBusiness dealingsInsurance Insurance Office of Central Ohio 1126 gemini-2.0-flash-001
9231 EFTA01349000.txt None none none None other dataset_10 This document appears to be a photograph of a bank deposit slip, likely for the Insurance Office... Financial transactions/money flow — EFTA01349000 gemini-2.0-flash-001
9232 EFTA01349001.txt None NEPTUNE, LLC none none 2019-01-07 check dataset_10 This document is a check from NEPTUNE, LLC to an unknown recipient for $1,200.00, drawn on... Financial transactions/money flow — 1.103.210 1125 gemini-2.0-flash-001
9233 EFTA01349003.txt Payment to Energy Efficient Electric NEPTUNE, LLC none none 2019-01-03 check dataset_10 This document is a check from NEPTUNE, LLC to Energy Efficient Electric for $461.00, dated... Financial transactions/money flow — Inv 24086 gemini-2.0-flash-001
9234 EFTA01349004.txt None none none None other dataset_10 The document is a scanned image of a check made out to Wells Fargo Bank, N.A. for deposit only... Financial transactions/money flow — None gemini-2.0-flash-001
9235 EFTA01349005.txt None NEPTUNE, LLC none none 2018-12-07 check dataset_10 This document is a check from NEPTUNE, LLC to Anne M Gannon, Constitutional Tax Collect, for... Financial transactions/money flow — 1.103.210 gemini-2.0-flash-001
9236 EFTA01349007.txt LED Bar lights for 2019 Suburban NEPTUNE, LIC none none 2018-12-06 check dataset_10 This document is a check from NEPTUNE, LIC to Carluz Toylo for $6,670.00. The memo indicates the... Financial transactions/money flow — 1123 gemini-2.0-flash-001
9237 EFTA01349009.txt None NEPTUNE, LLC none none 2018-11-19 check dataset_10 This document is a check from NEPTUNE, LLC to Exotic Sounds for $2,100.00, dated November 19,... Financial transactions/money flow — None gemini-2.0-flash-001
9238 EFTA01349010.txt None none none None other dataset_10 This document appears to be a label or form related to a mobile remote deposit, possibly... — DB-SDNY-0035931 gemini-2.0-flash-001
9239 EFTA01349011.txt Payment to Exotic Sounds NEPTUNE, LLC none none 2018-11-19 check dataset_10 This document is a check from NEPTUNE, LLC to Exotic Sounds for $2,100.00. The memo indicates... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
9240 EFTA01349013.txt None NEPTUNE, LLC none none 2018-10-15 check dataset_10 This document is a check from NEPTUNE, LLC to Paver & Marble Professionals for $3,407.00, dated... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
9241 EFTA01349015.txt None NEPTUNE, LLC DEUTSCHE BANK TRUST none none 2018-10-15 check dataset_10 This document is a check from NEPTUNE, LLC Deutsche Bank Trust to the Insurance Office of... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9242 EFTA01349017.txt None none none 2018-10-01 check dataset_10 This document is a check dated October 1, 2018, for $2,600.00 made out to NEPTUNE, LLC by... Financial transactions/money flow — 1108 gemini-2.0-flash-001
9243 EFTA01349019.txt None NEPTUNE, LLC none none 2018-09-11 check dataset_10 The document is a check from NEPTUNE, LLC to the Town of Palm Beach for $250.00, dated September... Financial transactions/money flow — S-103-210 gemini-2.0-flash-001
9244 EFTA01349020.txt Payment to Wells Fargo for deposit to Town of Palm Beach none none None check dataset_10 The document is an image of a check made out to Wells Fargo for deposit only to the Town of Palm... Financial transactions/money flow — None gemini-2.0-flash-001
9245 EFTA01349021.txt None NEPTUNE, LLC none none 2018-09-07 check dataset_10 The document is an image of a check from NEPTUNE, LLC to DEUTSCHE BANK TRUST COMPANY AMERICAS... Financial transactions/money flow DEUTSCHE BANK TRUST COMPANY AMERICAS 1122 gemini-2.0-flash-001
9246 EFTA01349023.txt None NEPTUNE, LLC none none 2018-08-20 check dataset_10 This document is a check from NEPTUNE, LLC to Samco Systems for $3,459.00, drawn on DEUTSCHE... Financial transactions/money flow — 1.103/210 gemini-2.0-flash-001
9247 EFTA01349027.txt None NEPTUNE, LLC none none 2018-08-14 check dataset_10 The document is a check from NEPTUNE, LLC to Energy Efficient Electric for $145.00, dated August... Financial transactions/money flow — 1-103-210, 1017 gemini-2.0-flash-001
9248 EFTA01349028.txt Payment Endorsement none none 606S£00-AN08-90 other dataset_10 The document is a check endorsement for deposit into a Wells Fargo Bank account. The check is... Financial transactions/money flow — None gemini-2.0-flash-001
9249 EFTA01349029.txt None NEPTUNE, LLC none none 2018-08-02 check dataset_10 This document is a check from NEPTUNE, LLC to Samco Systems for $46,403.95 for service gate... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9250 EFTA01349031.txt Balance payment NEPTUNE, LLC none none 2018-08-15 check dataset_10 This document is a check from NEPTUNE, LLC to Paver & Marble Professionals for $6,515.00, dated... Financial transactions/money flow — 1.103-210 gemini-2.0-flash-001
9251 EFTA01349033.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2018-08-02 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to Paver & Marble... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
9252 EFTA01349035.txt None NEPTUNE, LLC none none 2018-07-24 check dataset_10 This document is a check from NEPTUNE, LLC to Paver & Marble Professionals for $10,000.00, dated... Financial transactions/money flow — None gemini-2.0-flash-001
9253 EFTA01349037.txt None NEPTUNE, LLC none none 2018-07-11 check dataset_10 This document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $2,305.00. It... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9254 EFTA01349038.txt None none none None other dataset_10 The document is a header or label marked as confidential with a document ID. It appears to be... — DB-SDNY-0035959 gemini-2.0-flash-001
9255 EFTA01349041.txt Payment to Energy Efficient Electric NEPTUNE, LLC none none 2018-06-21 check dataset_10 This document is a check from NEPTUNE, LLC to Energy Efficient Electric for $140.00, dated June... Financial transactions/money flow — Inv 23914 gemini-2.0-flash-001
9256 EFTA01349042.txt Payment to Wells Fargo none none None check dataset_10 The document is an image of a check from Energy Efficient Electric Inc made out to Wells Fargo.... Financial transactions/money flow — None gemini-2.0-flash-001
9257 EFTA01349043.txt None NEPTUNE, (.LC none none 2018-05-30 check dataset_10 This document is a check from NEPTUNE, (.LC to Paver & Marble Professionals for $10,000.00. The... Financial transactions/money flow — None gemini-2.0-flash-001
9258 EFTA01349045.txt Payment to Paver & Marble Professionals NEPTUNE, LLC none none 2018-06-13 check dataset_10 This document is a check from NEPTUNE, LLC to Paver & Marble Professionals for $8,000.00. The... Financial transactions/money flowBusiness dealings — 000L4980 Q02L001.0331 gemini-2.0-flash-001
9259 EFTA01349047.txt None NEPTUNE, LLC none none 2018-05-24 check dataset_10 The document is a check from NEPTUNE, LLC to DEUTSCHE BANK TRUST COMPANY AMERICAS for $800.00,... Financial transactions/money flow — None gemini-2.0-flash-001
9260 EFTA01349049.txt Payment to Paver & Marble Professionals NEPTUNE, LLC none none 2018-04-30 check dataset_10 The document is a check from NEPTUNE, LLC to Paver & Marble Professionals for $6,133.00,... Financial transactions/money flow — 1-103-210 gemini-2.0-flash-001
9261 EFTA01349051.txt Invoice # 101114 RayPak pool heater NEPTUNE, LLC none none 2018-04-24 check dataset_10 This document is a check from NEPTUNE, LLC to Atlantic Pool Maintenance for $4,995.00. The... Financial transactions/money flowBusiness dealings — 1-103-2/0 gemini-2.0-flash-001
9262 EFTA01349052.txt None none none None other dataset_10 This document appears to be a single page containing a confidentiality notice and document... — DB-SDNY-0035973, SDNY_GM_00182157 gemini-2.0-flash-001
9263 EFTA01349055.txt None NEPTUNE, LLC none none 2018-04-11 check dataset_10 This document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $304.00. It... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9264 EFTA01349056.txt Deposit Slip none none None other dataset_10 This document appears to be a deposit slip for the 'INSURANCE OFFICE OF CENTRAL Owl' account at... Financial transactions/money flow — EFTA01349056 gemini-2.0-flash-001
9265 EFTA01349057.txt None NEPTUNE, LLC none none 2018-03-01 check dataset_10 This document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $2,201.00,... Financial transactions/money flowBusiness dealingsInsurance — 1103-210 1113 gemini-2.0-flash-001
9266 EFTA01349058.txt Bank Deposit Slip none none None other dataset_10 The document is a bank deposit slip indicating a deposit made to the ASURANCE OFFICE OF CENTRAL... Financial transactions/money flow — EFTA01349058 gemini-2.0-flash-001
9267 EFTA01349059.txt None none none 2/12/2018 other dataset_10 The document is a scanned image of a check from NEPTUNE, LLC to Energy Efficient Electric, Inc.... Financial transactions/money flow — EFTA01349059 gemini-2.0-flash-001
9268 EFTA01349061.txt Payment to Insurance Office of Central Ohio NEPTUNE, LLC none none 2018-01-29 check dataset_10 This document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — Policy # 0004559306 Invoice # 233032 gemini-2.0-flash-001
9269 EFTA01349062.txt FOR DEPOSIT ONLY none none None other dataset_10 The document appears to be a deposit slip or label indicating a deposit instruction for Fifth... Financial transactions/money flow — None gemini-2.0-flash-001
9270 EFTA01349063.txt None NEPTUNE, LLC none none 2018-01-29 check dataset_10 This document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $44,358.00.... Financial transactions/money flowReal estate/propertiesBusiness dealings — 1.103.210 1012 gemini-2.0-flash-001
9271 EFTA01349065.txt None none none 2018-01-12 check dataset_10 The document is a check for $3,125.00 from Neptune, LIS, drawn on Deutsche Bank Trust Company... Financial transactions/money flow — None gemini-2.0-flash-001
9272 EFTA01349067.txt None NEPTUNE, LLC none none 2018-01-08 check dataset_10 This document is a check from NEPTUNE, LLC to Anne M Gannon, Constitutional Tax Collect, for... Financial transactions/money flow — 1105 gemini-2.0-flash-001
9273 EFTA01349068.txt None none none None other dataset_10 This document appears to be a photograph of a deposit slip or check endorsement for Wells Fargo.... Financial transactions/money flow — None gemini-2.0-flash-001
9274 EFTA01349069.txt None NEPTUNE, LLC DEUTSCHE SANK TRUST COMPANY AMERICAS none none 12/29/2017 check dataset_10 The document is an image of a check from Neptune, LLC and Deutsche Sank Trust Company Americas... Financial transactions/money flow — None gemini-2.0-flash-001
9275 EFTA01349071.txt None NEPTUNE, LLC none none 2017-12-11 check dataset_10 This document is a check from NEPTUNE, LLC to the Tax Collector of Palm Beach County for... Financial transactions/money flow — None gemini-2.0-flash-001
9276 EFTA01349072.txt Deposit Slip none none 2017-12-27 other dataset_10 The document is a deposit slip for Wells Fargo, dated 2017-12-27. It includes account... Financial transactions/money flow — LL IZ9100- 181OANOS 1VIINISOUNOO £669E00-ANOS-2O gemini-2.0-flash-001
9277 EFTA01349073.txt None NEPTUNE, LLC none none 2017-11-01 check dataset_10 This document is a check from Neptune, LLC to Renato Lacson for $388.00, dated November 1, 2017,... Financial transactions/money flowEmployment/staffing Renato Lacson 1-103-210 gemini-2.0-flash-001
9278 EFTA01349075.txt Petty cash reimbursement none none 2017-09-12 check dataset_10 This document is a check from Neptune, LLC to Renato Lacson for $441.00 as a petty cash... Financial transactions/money flow — 1101 gemini-2.0-flash-001
9279 EFTA01349077.txt INV # J42635 - New air conditioning system NEPTUNE, LLC none none 2017-08-28 check dataset_10 This document is a check from NEPTUNE, LLC to John C Cassidy for $9,225.00. The memo indicates... Financial transactions/money flow — J42635 gemini-2.0-flash-001
9280 EFTA01349079.txt INV. 228: Epstein exterior painting - Partial invoice fo NEPTUNE, LLC none none 2017-08-28 check dataset_10 This document is a check from NEPTUNE, LLC to Ckg Painting Inc. for $15,390.00 for exterior... Financial transactions/money flowBusiness dealings — 1-103-210 gemini-2.0-flash-001
9281 EFTA01349081.txt None NEPTUNE, LLC none none 2017-07-24 check dataset_10 This document is a check from NEPTUNE, LLC to Energy Efficient Electric for $418.00, dated July... Financial transactions/money flow Energy Efficient Electric 1087 gemini-2.0-flash-001
9282 EFTA01349082.txt None none none None other dataset_10 The document is a photograph of a check made out to Wells Fargo Bank, potentially related to... Financial transactions/money flow — 368q818717 gemini-2.0-flash-001
9283 EFTA01349083.txt Payment to Insurance Office of Central Ohio NEPTUNE, LLC none none 2017-07-25 check dataset_10 This document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1011 gemini-2.0-flash-001
9284 EFTA01349084.txt Deposit Slip none none None other dataset_10 The document is a deposit slip indicating a deposit into the Insurance Office of Central Lao's... Financial transactions/money flow — EFTA01349084 gemini-2.0-flash-001
9285 EFTA01349087.txt None NEPTUNE, LLC none none 2017-07-20 check dataset_10 The document is a check from NEPTUNE, LLC to Crikb Painting Inc for $750.00, dated July 20,... Financial transactions/money flowBusiness dealings — 1085 gemini-2.0-flash-001
9286 EFTA01349089.txt Payment to Insurance Office of Central Ohio NEPTUNE, LLC none none 7/17/2017 other dataset_10 The document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — Policy M=Invoice # 226251 gemini-2.0-flash-001
9287 EFTA01349090.txt FOR DEPOSIT ONLY none none None other dataset_10 The document is a deposit slip or record associated with the Insurance Office of Central Ohio... Financial transactions/money flow — EFTA01349090 gemini-2.0-flash-001
9288 EFTA01349091.txt Payment to Action Hurricane Shutters NEPTUNE, LLC none none 2017-06-23 check dataset_10 This document is a check from NEPTUNE, LLC to Action Hurricane Shutters for $230.00, dated June... Financial transactions/money flowBusiness dealings — Invoice 1253 gemini-2.0-flash-001
9289 EFTA01349093.txt Payment to Insurance Office of Central Ohio NEPTUNE, !LC none none 2017-06-14 other dataset_10 The document is an image of a check from NEPTUNE, !LC to the Insurance Office of Central Ohio... Financial transactions/money flowBusiness dealings — Policy* 0004559306 Invoice * 225126 gemini-2.0-flash-001
9290 EFTA01349094.txt PAY TO THE ORDER OF FIFTH THIRD RANK FOR DEPOSIT ONLY none none SL09£00-ANO8-9O other dataset_10 The document is a photograph of what appears to be a check or deposit slip, instructing payment... Financial transactions/money flow — 66LZ9L0CIAIOANOS gemini-2.0-flash-001
9291 EFTA01349095.txt None NEPTUNE, LLC none none 5/17/2017 ORDER dataset_10 This document is an order/check from Neptune, LLC to Coastal Windows & Doors, LLC for... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9292 EFTA01349096.txt None none none None other dataset_10 The document is a photograph of a check being deposited into Coastal Windows & Doors LLD's... Financial transactions/money flow — EFTA01349096 gemini-2.0-flash-001
9293 EFTA01349111.txt Medical ins reimb October 2016 - September 2017 none none 2017-03-24 check dataset_10 The document is a check from Deutsche Bank Trust Company Americas to Neptune, LLC for $1,296.00.... Financial transactions/money flowMedical expenses — 1084 gemini-2.0-flash-001
9294 EFTA01349114.txt Check Endorsement none none None other dataset_10 The document is a photograph of a check endorsement from Energy Efficient Electric Inc. to Wells... Financial transactions/money flow — None gemini-2.0-flash-001
9295 EFTA01349115.txt Payment to Coastal Windows & Doors, LLC none none 2017-03-17 other dataset_10 The document is a check from NEPTUNE, LLC to Coastal Windows & Doors, LLC for $32,717.84, dated... Financial transactions/money flow — SAF-Q16-0406, 14-874 gemini-2.0-flash-001
9296 EFTA01349119.txt None NEPTUNE, LLC none none 2017-03-02 check dataset_10 This document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1089 gemini-2.0-flash-001
9297 EFTA01349120.txt Payment/Deposit Slip none none None other dataset_10 This document appears to be an image of a deposit slip or payment form indicating a transaction... Financial transactions/money flow — EFTA01349120 gemini-2.0-flash-001
9298 EFTA01349122.txt Payment none none None check dataset_10 The document appears to be an image of a check made out to Wells Fargo for deposit only into the... Financial transactions/money flow — None gemini-2.0-flash-001
9299 EFTA01349127.txt None HBRK ASSOCIATES, INC. none none 2016-09-13 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for... Financial transactions/money flowBusiness dealings — 1057 gemini-2.0-flash-001
9300 EFTA01349129.txt None HBRK ASSOCIATES, INC. none none 2016-07-14 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. to Richard Kahn for $39,354.00, dated July... Financial transactions/money flow — 1056 gemini-2.0-flash-001