Illegal Activity
none
Blackmail
none
Date
2017-06-14
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check from NEPTUNE, !LC to the Insurance Office of Central Ohio for $226.00, dated June 14, 2017. It appears to be a standard payment for insurance services.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- NEPTUNE, !LC
- Recipients
- —
- Document ID
- Policy* 0004559306 Invoice * 225126
- Date
- 2017-06-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, !LC | Payment | Insurance Office of Central Ohio | NEPTUNE, !LC is paying Insurance Office of Central Ohio. |
Financial Information
Amounts:226.00 USD
Transactions:
- Payment of $226.00 from NEPTUNE, !LC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NEPTUNE, !LCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTER, B3ST. THOMAS LISVINEW 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, !LC to the Insurance Office of Central Ohio.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349093.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.216892
- DOJ Source
- View on DOJ