Illegal Activity
none
Blackmail
none
Date
2015-04-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NEPTUNE, LLC to reimburse medical insurance for the period of October 2014 to September 2015. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS and is for $1,258.80.
Metadata
- Subject
- Medical ins reimb Oct 2014- Septmber 20152015
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1.103.210
- Date
- 2015-04-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | NEPTUNE, LLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking services. |
Financial Information
Amounts:1,258.80 USD
Transactions:
- Medical insurance reimbursement for October 2014 - September 2015
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS USVINEW YORKNEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for medical insurance reimbursement.
- Significance
- The document shows a financial transaction related to employee benefits.
File Info
- File Name
- EFTA01348825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.821086
- DOJ Source
- View on DOJ