EFTA01368981.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-25
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 $44,359.00. It appears to be a standard business transaction.
Metadata
Subject
—
Sender
NEPTUNE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
—
Document ID
—
Date
2017-07-25
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC payment Insurance Office of Central Ohio Neptune, LLC is paying the Insurance Office of Central Ohio.
Financial Information
Amounts:44,359.00 USD
Transactions:
  • Check payment from Neptune, LLC to Insurance Office of Central Ohio
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
NEW YORKST. THOMAS USTINew Albany, OH
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Shows a financial transaction involving Neptune, LLC.
File Info
File Name
EFTA01368981.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.361630
DOJ Source
View on DOJ