Illegal Activity
none
Blackmail
none
Date
10/15/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for $50,819.00, dated 10/15/2018. The check was drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- Insurance Office of Central Ohio
- Document ID
- 245071
- Date
- 10/15/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | Insurance Office of Central Ohio | NEPTUNE, LLC is paying the Insurance Office of Central Ohio. |
Financial Information
Amounts:50,819.00 USD
Transactions:
- Check payment from NEPTUNE, LLC to Insurance Office of Central Ohio
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 4
RED HOOK QUARTER, ST. THOMAS USVINEW YORK, NEW YORKCentral Ohio165 W Main Street, PO Box 780, New Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- The document shows a payment from Neptune, LLC to the Insurance Office of Central Ohio.
File Info
- File Name
- EFTA01376462.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.710620
- DOJ Source
- View on DOJ