Illegal Activity
none
Blackmail
none
Date
2019-01-07
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 $52,816.00, dated January 7, 2019. The memo indicates it is for Policy invoice # 247961.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- Insurance Office of Central Ohio
- Document ID
- 1126
- Date
- 2019-01-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | Insurance Office of Central Ohio | NEPTUNE, LLC is paying Insurance Office of Central Ohio. |
| Insurance Office of Central Ohio | Bank | DEUTSCHE BANK TRUST COMPANY AMERICAS | Insurance Office of Central Ohio uses DEUTSCHE BANK TRUST COMPANY AMERICAS. |
Notable Quotes 1
$ "52,816.00 Fifty-Two Thousand Eight Hundred Sixteen and 00/100
Financial Information
Amounts:52,816.00
Transactions:
- Payment of $52,816.00 from NEPTUNE, LLC to Insurance Office of Central Ohio for Policy invoice # 247961
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 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 from NEPTUNE, LLC to Insurance Office of Central Ohio.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01348999.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.442866
- DOJ Source
- View on DOJ