Illegal Activity
suspicious
Blackmail
none
Date
2017-06-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on JEGE, Inc., conducted by PWM BIS-RESEARCH. The report summarizes the results of various searches, including RDC, PCR, negative media, and public records, and notes that JEGE, Inc.'s business status is suspended in California.
Metadata
- Subject
- PWM BIS-RESEARCH due diligence research on JEGE, Inc
- Sender
- Shanu Gujaria, Research Analyst
- Recipients
- —
- Document ID
- KYC 1790685
- Date
- 2017-06-15
Illegal Activity
- Severity
- suspicious
- Description
- The company's suspended status with the Franchise Tax Board could indicate potential tax issues or non-compliance.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PWM BIS-RESEARCH | Business | AML Compliance | PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance. |
| JEGE, Inc | Legal | California Secretary of State | JEGE, Inc. is a corporation-business with a SUSPENDED status in California as of 06/19/1979. |
Notable Quotes 2
Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
Red Flags 1
- JEGE, Inc.'s business status is SUSPENDED in California.
Public Knowledge
- Context
- Information about a company's business status and public records are generally accessible.
Legal Compliance
- JEGE, Inc.'s business status is SUSPENDED in California as of 06/19/1979 due to Franchise Tax Board Suspension.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigationFinancial transactions/money flowCompliance/regulatory review
People 1
Organizations 11
PWM BIS-RESEARCHAML ComplianceRDCPCRSmartlinxLexisNexisReed Elsevier IncD&BJEGE, IncMartindale-HubbellFranchise Tax Board
Locations 5
UNITED STATESVIRGIN ISLANDS, U.S.San Fran, CASan Francisco CountySan Francisco, CA
Text Analysis
- Tone
- Informative, procedural
- Purpose
- To present the results of a due diligence research performed on JEGE, Inc.
- Significance
- The document provides a summary of the research conducted on JEGE, Inc., including RDC, PCR, negative media, and public records searches. It indicates that the company's business status is suspended in California.
File Info
- File Name
- EFTA01296372.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.171180
- DOJ Source
- View on DOJ