Illegal Activity
none
Blackmail
none
Date
2015-03-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $1,931.00, dated March 25, 2015. It appears to be a standard business transaction.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1-103-210
- Date
- 2015-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | payment | Insurance Office of Central Ohio | NEPTUNE, LLC is paying Insurance Office of Central Ohio |
Financial Information
Amounts:1,931.00
Transactions:
- Payment from NEPTUNE, LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
NEW YORK, NEW YORKST. THOMAS USVINew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NEPTUNE, LLC to Insurance Office of Central Ohio.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01348833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.950848
- DOJ Source
- View on DOJ