Illegal Activity
none
Blackmail
none
Date
2018-10-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NEPTUNE, LLC Deutsche Bank Trust to the Insurance Office of Central Ohio for $50,819.00. The check is dated October 15, 2018.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC DEUTSCHE BANK TRUST
- Recipients
- —
- Document ID
- —
- Date
- 2018-10-15
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. |
Financial Information
Amounts:50,819.00 USD
Transactions:
- Check payment from NEPTUNE, LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUSTInsurance Office of Central Ohio
Locations 1
ST. THOMAS USVI
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NEPTUNE, LLC to the Insurance Office of Central Ohio.
- Significance
- The document shows a financial transaction between NEPTUNE, LLC and the Insurance Office of Central Ohio.
File Info
- File Name
- EFTA01349015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.502085
- DOJ Source
- View on DOJ