Illegal Activity
none
Blackmail
none
Date
2018-01-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NEPTUNE, LLC to Insurance Office of Central Ohio for $44,358.00. The memo indicates it is for an AIG Homeowners insurance policy.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1.103.210 1012
- Date
- 2018-01-29
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:44,358.00
Transactions:
- Payment from NEPTUNE, LLC to Insurance Office of Central Ohio for $44,358.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
Organizations 4
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central OhioAIG Homeowners
Locations 3
ST. THOMAS USIANEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Shows a financial transaction between Neptune, LLC and an insurance company.
File Info
- File Name
- EFTA01349063.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.214465
- DOJ Source
- View on DOJ