Illegal Activity
none
Blackmail
none
Date
2018-04-11
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 $304.00. It appears to be a routine payment for an insurance policy.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2018-04-11
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:304.00
Transactions:
- Payment from NEPTUNE, LLC to Insurance Office of Central Ohio for $304.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NEPTUNE, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
ST. THOMAS USVINEW YORKNEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Routine payment.
File Info
- File Name
- EFTA01349055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.736294
- DOJ Source
- View on DOJ