EFTA01348997.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1/7/2019
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $2,306.00. The check is dated January 7, 2019.
Metadata
Subject
—
Sender
NEPTUNE, LLC
Recipients
—
Document ID
1.103-210
Date
1/7/2019
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC payment Insurance Office of Central Ohio NEPTUNE, LLC is paying Insurance Office of Central Ohio.
Financial Information
Amounts:2,306.00
Transactions:
  • Payment from NEPTUNE, LLC to Insurance Office of Central Ohio for $2,306.00, invoice # 247630
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
6100 RED HOOK QUARTER, 93 ST. THOMAS USVI 00802-1348NEW YORK, NEW YORK 10154165 W. Main Street, PO Box 780, New Albany, OH 43054-0780
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
This document represents a financial transaction between two entities.
File Info
File Name
EFTA01348997.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.998891
DOJ Source
View on DOJ