Illegal Activity
none
Blackmail
none
Date
9/1/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from pTUNE LLC to Insurance Office of Central Ohio for $42,432.00. It appears to be a payment for insurance policy 00002406962.
Metadata
- Subject
- —
- Sender
- pTUNE LLC
- Recipients
- Insurance Office of Central Ohio
- Document ID
- Policy 00002406962
- Date
- 9/1/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| pTUNE LLC | payment | Insurance Office of Central Ohio | pTUNE LLC is paying Insurance Office of Central Ohio. |
Notable Quotes 2
$ **42A32 00
Forty-Two Thousand Four Hundred Thirty-Two and 00/100
Financial Information
Amounts:42A32.00
Transactions:
- Payment of $42,432.00 from pTUNE LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
pTUNE LLCDEUTSCHE SANK TRUSTInsurance Office of Central OhioNeptune. LLC
Locations 4
NEW YORKOHCentral OhioAlbany, OH
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Document shows a financial transaction.
File Info
- File Name
- EFTA01374519.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.610622
- DOJ Source
- View on DOJ