Illegal Activity
none
Blackmail
none
Date
1/29/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for $44,368.00. The memo indicates it is for policy *0002406962, AIG Homeowners 7/15/2017.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- —
- Date
- 1/29/2018
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. |
Financial Information
Amounts:44,368.00
Transactions:
- Payment from NEPTUNE, LLC to Insurance Office of Central Ohio for policy *0002406962, AIG Homeowners 7/15/2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
NEPTUNE, LLCInsurance Office of Central OhioMUT*** BANK TRUST COMPANY AMERICASAIG Homeowners
Locations 4
RED HOOK QUARTERST THOMAS USY100602-1345NEW YORKNEW YORK
Financial Entities 1
MUT*** BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NEPTUNE, LLC to the Insurance Office of Central Ohio.
- Significance
- This document shows a financial transaction between NEPTUNE, LLC and an insurance company.
File Info
- File Name
- EFTA01375406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.237382
- DOJ Source
- View on DOJ