Illegal Activity
none
Blackmail
none
Date
7/17/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for $43,212.00. It appears to be a payment related to a policy invoice.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- Policy M=Invoice # 226251
- Date
- 7/17/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | business | Insurance Office of Central Ohio | NEPTUNE, LLC is paying Insurance Office of Central Ohio. |
Financial Information
Amounts:43,212.00
Transactions:
- Payment from NEPTUNE, LLC to Insurance Office of Central Ohio for $43,212.00
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 YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NEPTUNE, LLC to the Insurance Office of Central Ohio.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349089.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.631361
- DOJ Source
- View on DOJ