Illegal Activity
none
Blackmail
none
Date
2016-09-16
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 $9,423.00, dated September 16, 2016. It appears to be a payment for insurance services.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- Insurance Office of Central Ohio
- Document ID
- 1052
- Date
- 2016-09-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | business | Insurance Office of Central Ohio | NEPTUNE, LLC is paying Insurance Office of Central Ohio |
Financial Information
Amounts:9,423.00 USD
Transactions:
- Payment from NEPTUNE, LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsInsurance
Organizations 3
NEPTUNE, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
ST. THOMAS USVINEW YORK, NEW YORKCentral Ohio165 W. Main StreetNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance
- Significance
- Represents a financial transaction between Neptune, LLC and Insurance Office of Central Ohio.
File Info
- File Name
- EFTA01348943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.774967
- DOJ Source
- View on DOJ