Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $42,431.00, dated December 28, 2016. It appears to be a standard business transaction.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1008
- Date
- 2016-12-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | payment | Insurance Office of Central Ohio | NEPTUNE, LLC is paying Insurance Office of Central Ohio. |
Financial Information
Amounts:42,431.00 USD
Transactions:
- Payment of $42,431.00 from NEPTUNE, LLC to Insurance Office of Central Ohio
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 3
ST. THOMAS USVINEW YORK, NEW 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 Insurance Office of Central Ohio.
- Significance
- Documents a financial transaction.
File Info
- File Name
- EFTA01348919.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.605440
- DOJ Source
- View on DOJ