Illegal Activity
none
Blackmail
none
Date
04/08/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a scanned image of a check from Insurance Office of Central Ohio to NEPTUNE, LLC for $1,781.00, dated April 8, 2014. It serves as a record of a financial transaction.
Metadata
- Subject
- —
- Sender
- Insurance Office of Central Ohio
- Recipients
- NEPTUNE, LLC
- Document ID
- 1126750043
- Date
- 04/08/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Insurance Office of Central Ohio | payment | NEPTUNE, LLC | Insurance Office of Central Ohio is paying NEPTUNE, LLC. |
Financial Information
Amounts:1,781.00
Transactions:
- Check payment from Insurance Office of Central Ohio to NEPTUNE, LLC for $1,781.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NEPTUNE, LLCInsurance Office of Central OhioDEUTSCHE DANK TFIUST
Locations 3
ST. THOMASNEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE DANK TFIUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01348771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.633284
- DOJ Source
- View on DOJ