Illegal Activity
none
Blackmail
none
Date
10/15/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for $50,819.00, dated October 15, 2018. The check was flagged due to the signature not being on file.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1110
- Date
- 10/15/2018
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. |
Red Flags 1
- Signature not on file
Financial Information
Amounts:50,819.00
Transactions:
- Payment of $50,819.00 from NEPTUNE, LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsInsurance
Organizations 3
NEPTUNE, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
NEW YORKNEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Neptune, LLC to the Insurance Office of Central Ohio.
- Significance
- This document represents a financial transaction between Neptune, LLC and the Insurance Office of Central Ohio.
File Info
- File Name
- EFTA01372173.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.866179
- DOJ Source
- View on DOJ