Illegal Activity
none
Blackmail
none
Date
02/01/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check from NEPTUNE, LLC to New Hampshire Insurance Company for $3,809.05. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 416766176?
- Date
- 02/01/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | New Hampshire Insurance Company | NEPTUNE, LLC is paying New Hampshire Insurance Company. |
Financial Information
Amounts:3,809.05 USD
Transactions:
- Check payment from NEPTUNE, LLC to New Hampshire Insurance Company for $3,809.05
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NEPTUNE, LLCDEUTECNE URIC 7RUSTCOSPARY AMIRCASNew Hampshire Insurance Company
Locations 2
NEW YORKNaas, TX
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348843.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.294568
- DOJ Source
- View on DOJ