Illegal Activity
none
Blackmail
none
Date
2017-03-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Deutsche Bank Trust Company Americas to Neptune, LLC for $1,296.00. The memo indicates it is a medical insurance reimbursement for the period of October 2016 to September 2017.
Metadata
- Subject
- Medical ins reimb October 2016 - September 2017
- Sender
- —
- Recipients
- —
- Document ID
- 1084
- Date
- 2017-03-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | NEPTUNE, LLC has an account with DEUTSCHE BANK TRUST COMPANY AMERICAS. |
Financial Information
Amounts:1,296.00 USD
Transactions:
- Medical insurance reimbursement for October 2016 - September 2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowMedical expenses
Organizations 2
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTERST. THOMAS USVINEW YORKNEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To document a payment for medical insurance reimbursement.
- Significance
- Shows a financial transaction related to medical insurance.
File Info
- File Name
- EFTA01349111.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.746922
- DOJ Source
- View on DOJ