Illegal Activity
none
Blackmail
none
Date
2018-04-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from CSC Entity Services, LLC to JEGE, INC. for $712.00, representing a quarterly rental fee payment. The check is dated April 4, 2018.
Metadata
- Subject
- Quarterly Rental Fee: Inv.# 23014
- Sender
- CSC Entity Services, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2018-04-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Payment | CSC Entity Services, LLC | CSC Entity Services, LLC is paying JEGE, INC. |
Financial Information
Amounts:712.00 USD
Transactions:
- Payment of $712.00 from CSC Entity Services, LLC to JEGE, INC. for Quarterly Rental Fee: Inv.# 23014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
JEGE, INC.CSC Entity Services, LLCCSC Entity Services Group, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348NEW YORK, NEW YORKSuite 200 103 Foulk Road Wilmington, DE 19803
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for a quarterly rental fee.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01347948.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.043690
- DOJ Source
- View on DOJ