Illegal Activity
none
Blackmail
none
Date
2018-10-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for $50,819.00, dated October 15, 2018. It appears to be a payment for insurance policy 0002406962.
Metadata
- Subject
- —
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- Policy 0002406962 invoice U 245071
- Date
- 2018-10-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | banking | DEUTSCHE BANK TRUST COMPANY MARACAS | NEPTUNE, LLC has an account with DEUTSCHE BANK TRUST COMPANY MARACAS |
| NEPTUNE, LLC | insurance | Insurance Office of Central Ohio | NEPTUNE, LLC is paying Insurance Office of Central Ohio for insurance policy. |
Financial Information
Amounts:50,819.00
Transactions:
- Payment of $50,819.00 from NEPTUNE, LLC to Insurance Office of Central Ohio for Policy 0002406962 invoice U 245071
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsInsurance
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY MARACASInsurance Office of Central Ohio
Locations 3
ST. THOMAS USVINEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Neptune, LLC to Insurance Office of Central Ohio.
- Significance
- This document shows a financial transaction between Neptune, LLC and an insurance company.
File Info
- File Name
- EFTA01378710.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.582346
- DOJ Source
- View on DOJ