Illegal Activity
none
Blackmail
none
Date
2018-06-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, INC. to CSC Entity Services, LLC for $712.00, representing a quarterly rental fee. The check is dated June 25, 2018.
Metadata
- Subject
- Quarterly Rental Fee: Inv.# 25322
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1112
- Date
- 2018-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | landlord/tenant | CSC Entity Services, LLC | JEGE, INC. is paying CSC Entity Services, LLC a quarterly rental fee. |
Financial Information
Amounts:712.00 USD
Transactions:
- Payment of $712.00 from JEGE, INC. to CSC Entity Services, LLC for quarterly rental fee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 4
JEGE, INC.CSC Entity Services, LLCCSC Entity Services Group, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKWilmington, DE
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document the payment of a quarterly rental fee.
- Significance
- Shows a financial transaction between JEGE, INC. and CSC Entity Services, LLC.
File Info
- File Name
- EFTA01347946.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.946663
- DOJ Source
- View on DOJ