Illegal Activity
none
Blackmail
none
Date
2017-12-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, INC. to JPM Chase Lockbox Processing for $2,700.00, with a memo indicating it is for Willis of New York Inc and related to a Boeing 727. The check is dated December 11, 2017.
Metadata
- Subject
- Boeing 727
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1.103-210
- Date
- 2017-12-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Payment | JPM Chase Lockbox Processing | JEGE, INC. is paying JPM Chase Lockbox Processing. |
| JEGE, INC. | Payment for Boeing 727 | Willis of New York Inc | Payment to Willis of New York Inc related to Boeing 727 |
Financial Information
Amounts:2,700.00 USD
Assets:
- Boeing 727
Transactions:
- Payment of $2,700.00 from JEGE, INC. to JPM Chase Lockbox Processing for Willis of New York Inc related to Boeing 727
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, INC.JPM Chase Lockbox ProcessingDEUTSCHE BANK TRUST COMPANY AMERICASWillis of New York Inc
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 2
JPM ChaseDEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, INC.
- Significance
- Shows a financial transaction involving JEGE, INC., JPM Chase, and Willis of New York Inc related to a Boeing 727.
File Info
- File Name
- EFTA01347950.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.535967
- DOJ Source
- View on DOJ