EFTA01349037.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $2,305.00. It appears to be a payment for an insurance policy.
Metadata
Subject
—
Sender
NEPTUNE, LLC
Recipients
—
Document ID
—
Date
2018-07-11
Relationships 2
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC banking DEUTSCHE BANK TRUST COMPANY AMERICAS NEPTUNE, LLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking services.
NEPTUNE, LLC business Insurance Office of Central Ohio NEPTUNE, LLC pays Insurance Office of Central Ohio.
Financial Information
Amounts:2,305.00
Transactions:
  • 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 TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
ST. THOMAS USVINEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
Payment for insurance policy.
Significance
Shows a financial transaction of NEPTUNE, LLC.
File Info
File Name
EFTA01349037.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:39.041123
DOJ Source
View on DOJ