Illegal Activity
none
Blackmail
none
Date
2015-12-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for $39,945.00. It appears to be a payment for a policy.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1.103-210 1006
- Date
- 2015-12-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | Insurance Office of Central Ohio | NEPTUNE, LLC is paying the Insurance Office of Central Ohio. |
Notable Quotes 2
$ "39,945.00
Thirty-Nine Thousand Nine Hundred Forty-Five and 00/100
Financial Information
Amounts:39,945.00 USD
Transactions:
- Payment of $39,945.00 from NEPTUNE, LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsInsurance
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 4
ST. THOMAS USVINEW YORKNEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NEPTUNE, LLC to the Insurance Office of Central Ohio.
- Significance
- Shows a financial transaction between NEPTUNE, LLC and an insurance company.
File Info
- File Name
- EFTA01348877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.884129
- DOJ Source
- View on DOJ