Illegal Activity
none
Blackmail
none
Date
2015-07-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for $2,454.92, dated July 23, 2015. The memo indicates it is for an insurance policy, specifically the 1st semi-annual payment.
Metadata
- Subject
- Insurance Payment
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- IMP
- Date
- 2015-07-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | business | Insurance Office of Central Ohio | Payment for insurance policy |
Financial Information
Amounts:2,454.92 USD
Transactions:
- Payment of $2,454.92 from NEPTUNE, LLC to Insurance Office of Central Ohio for insurance policy.
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 1
ST. THOMAS USVI
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for an insurance policy.
- Significance
- Represents a financial transaction between Neptune, LLC and an insurance company.
File Info
- File Name
- EFTA01348913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.526604
- DOJ Source
- View on DOJ