Illegal Activity
none
Blackmail
none
Date
9/1/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NEPTUNE, LIC to Insurance Office of Central Ohio for $42,432.00, dated September 1, 2016. It appears to be a payment for an insurance policy.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LIC
- Recipients
- Insurance Office of Central Ohio
- Document ID
- 1007
- Date
- 9/1/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LIC | payment | Insurance Office of Central Ohio | NEPTUNE, LIC is paying Insurance Office of Central Ohio. |
Notable Quotes 2
$ "42,432.00
Forty-Two Thousand Four Hundred Thirty-Two and 00/100*""
Financial Information
Amounts:42,432.00
Transactions:
- Payment of $42,432.00 from NEPTUNE, LIC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NEPTUNE, LICInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
ST. THOMAS USVINEW YORK, NEW YORKCentral OhioNew Albany, O11
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NEPTUNE, LIC to Insurance Office of Central Ohio.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01348945.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.871115
- DOJ Source
- View on DOJ