EFTA01347940.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, INC. to Trade Air Airline Support Ltd. for $260.35, dated September 9, 2015.
Metadata
Subject
—
Sender
JEGE, INC.
Recipients
—
Document ID
—
Date
2015-09-09
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. payment Trade Air Airline Support Ltd. JEGE, INC. is paying Trade Air Airline Support Ltd.
Financial Information
Amounts:260.35 USD
Transactions:
  • Payment of $260.35 from JEGE, INC. to Trade Air Airline Support Ltd.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICASTrade Air Airline Support Ltd.
Locations 5
RED HOOK QUARTER, 83NEW YORK, NEW YORKST. THOMAS, USVIGatwick AirportWest Sussex, RH11 7XA, England
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment made by check.
Significance
Represents a financial transaction between JEGE, INC. and Trade Air Airline Support Ltd.
File Info
File Name
EFTA01347940.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.472314
DOJ Source
View on DOJ