Illegal Activity
none
Blackmail
none
Date
12/28/20%
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Neptune, LLC to Insurance Office of Central Ohio for $42,431.00, drawn on Deutsche Bank Trust Company Americas. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- Insurance Office of Central Ohio
- Document ID
- 10002406962
- Date
- 12/28/20%
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 has an account with Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:42431.00
Transactions:
- Check payment from Neptune, LLC to Insurance Office of Central Ohio for $42,431.00
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
RED HOOK QUARTERNEW YORKNew Albany, 011 43054-0780
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Neptune, LLC to Insurance Office of Central Ohio.
- Significance
- This document shows a financial transaction between Neptune, LLC and Insurance Office of Central Ohio.
File Info
- File Name
- EFTA01374538.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.845496
- DOJ Source
- View on DOJ