Illegal Activity
none
Blackmail
none
Date
2017-03-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from JEGE, INC. to CSC Entity Services, LLC for $698.00, representing a quarterly rental fee. The check is dated March 29, 2017.
Metadata
- Subject
- Quarterly Rental Fee
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2017-03-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Rental Agreement | CSC Entity Services, LLC | JEGE, INC. is paying CSC Entity Services, LLC a quarterly rental fee. |
Financial Information
Amounts:698.00 USD
Transactions:
- Payment of $698.00 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.DEUTSCHE BANK TRUST COMPANY AMERICASCSC Entity Services, LLCCSC Entity Services Group, LLC
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKWilmington, DE
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of a quarterly rental fee.
- Significance
- Document shows a financial transaction between JEGE, INC. and CSC Entity Services, LLC.
File Info
- File Name
- EFTA01347952.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.431828
- DOJ Source
- View on DOJ