Illegal Activity
none
Blackmail
none
Date
2018-03-01
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 $2,201.00, covering Policy WC 015-80-4241, invoice # 235795. The check is dated March 1, 2018.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1103-210 1113
- Date
- 2018-03-01
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:2,201.00 USD
Transactions:
- Payment of $2,201.00 from NEPTUNE, LLC to Insurance Office of Central Ohio for Policy WC 015-80-4241 invoice # 235795
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsInsurance
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
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Document represents a financial transaction.
File Info
- File Name
- EFTA01349057.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.056653
- DOJ Source
- View on DOJ