Illegal Activity
none
Blackmail
none
Date
2/5/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check from Deutsche Bank Trust Company Americas to Neptune, LLC for $1,258.80. The memo indicates it is a medical iris reimbursement for the period of October 2015 to September 2016.
Metadata
- Subject
- Medical iris reimb Oct 2015- Septmber 2016
- Sender
- —
- Recipients
- —
- Document ID
- 1201
- Date
- 2/5/2016
Financial Information
Amounts:1,258.80
Transactions:
- Medical iris reimbursement for Oct 2015- September 2016
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowMedical expenses
Organizations 2
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTERT. THOMAS USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for medical reimbursement.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348863.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.064469
- DOJ Source
- View on DOJ