Illegal Activity
none
Blackmail
none
Date
2015-09-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, INC. to Trade Air Airline Support Ltd. for $18,339.00, dated September 8, 2015. It appears to be a standard business transaction.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- Trade Air Airline Support Ltd.
- Document ID
- 1-103.210, 0001070
- Date
- 2015-09-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Payment | Trade Air Airline Support Ltd. | JEGE, INC. is paying Trade Air Airline Support Ltd. |
Notable Quotes 1
Eighteen Thousand Three Hundred Thirty-Nine and 00/100
Financial Information
Amounts:18,339.00 USD
Transactions:
- Payment from JEGE, INC. to Trade Air Airline Support Ltd. for $18,339.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGE, INC.Deutsche Bank Trust Company AmericasTrade Air Airline Support Ltd.
Locations 3
St. Thomas, USVINew York, New YorkThe Merlin Centre, County Oak Way, Gatwick Airport, West Sussex, RH11 7XA, England
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from JEGE, INC. to Trade Air Airline Support Ltd.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01347942.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.031934
- DOJ Source
- View on DOJ