Illegal Activity
none
Blackmail
none
Date
2019-03-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $2,678.00, dated March 15, 2019. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1128
- Date
- 2019-03-15
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. |
Notable Quotes 1
Two Thousand Six Hundred Seventy-Eight and 00/100 DOLLARS
Financial Information
Amounts:2,678.00 USD
Transactions:
- Payment from NEPTUNE, LLC to Insurance Office of Central Ohio for $2,678.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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
- transactional
- Purpose
- To document a payment made by NEPTUNE, LLC to Insurance Office of Central Ohio.
- Significance
- Represents a financial transaction between the two entities.
File Info
- File Name
- EFTA01348993.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.026319
- DOJ Source
- View on DOJ