Illegal Activity
none
Blackmail
none
Date
1/7/2019
Document Type
Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a scanned check from Neptune, LLC to Insurance Office of Central Ohio for $52,816.00. It includes banking and account information.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- invoice # 247961
- Date
- 1/7/2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | Insurance Office of Central Ohio | Neptune, LLC is paying Insurance Office of Central Ohio. |
| NEPTUNE, LLC | Banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | Neptune, LLC uses Deutsche Bank Trust Company Americas for banking services. |
Financial Information
Amounts:52,816.00 USD
Transactions:
- Check payment from Neptune, LLC to Insurance Office of Central Ohio for $52,816.00
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
ST THOMAS USYNEW 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, LLC to Insurance Office of Central Ohio.
- Significance
- Shows a financial transaction between Neptune, LLC and Insurance Office of Central Ohio.
File Info
- File Name
- EFTA01372525.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.720783
- DOJ Source
- View on DOJ