Illegal Activity
none
Blackmail
none
Date
2017-03-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for $2,383.00. The check is dated March 2, 2017.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1089
- Date
- 2017-03-02
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 |
Notable Quotes 1
Two Thousand Three Hundred Eighty-Three and 00/100
Financial Information
Amounts:2,383.00 USD
Transactions:
- Payment of $2,383.00 from NEPTUNE, LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NEPTUNE, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
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 shows a payment from Neptune, LLC to an insurance company.
File Info
- File Name
- EFTA01349119.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.298229
- DOJ Source
- View on DOJ