Illegal Activity
none
Blackmail
none
Date
2015-10-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Neptune, LLC to Insurance Office of Central Ohio for $36,380.00. The payment is for insurance policy #0002406962, invoice #197846, representing the first semi-annual payment.
Metadata
- Subject
- Insurance Payment
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- Polic#0002406962 INV # 197846
- Date
- 2015-10-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | business | Insurance Office of Central Ohio | Payment for insurance policy. |
Financial Information
Amounts:36,380.00
Transactions:
- Payment of $36,380.00 from Neptune, LLC to Insurance Office of Central Ohio for insurance policy #0002406962, invoice #197846, 1st Semi-Annual
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NEPTUNE, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 6
6100 RED HOOK QUARTER. B3 ST. THOMAS USVS 00802-1348ST. THOMASNEW YORKNEW YORK 10154165 W. Main Street PO Box 780 New Albany, OH 43054-0780New Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for an insurance policy.
- Significance
- Shows a financial transaction between Neptune, LLC and Insurance Office of Central Ohio.
File Info
- File Name
- EFTA01348891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.684749
- DOJ Source
- View on DOJ