Illegal Activity
none
Blackmail
none
Date
2016-11-30
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 $5400.00, with a memo indicating it is for insurance on a Boeing 727 through Willis of New York Inc.
Metadata
- Subject
- Boeing 727
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- EFTA01347956
- Date
- 2016-11-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | JEGE, INC. uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking services. |
| JEGE, INC. | payment | JPM Chase Lockbox Processing | JEGE, INC. is making a payment to JPM Chase Lockbox Processing. |
| JEGE, INC. | insurance | Willis of New York Inc | Payment to Willis of New York Inc, likely for insurance on the Boeing 727. |
Financial Information
Amounts:5400.00
Assets:
- Boeing 727
Transactions:
- Payment of $5400.00 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.DEUTSCHE BANK TRUST COMPANY AMERICASJPM Chase Lockbox ProcessingWillis of New York Inc
Locations 3
ST THOMAS, USVINEW YORK, NEW YORKNew York, NY
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICASJPM Chase Lockbox Processing
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment for insurance on a Boeing 727.
- Significance
- Shows financial transactions of JEGE, INC.
File Info
- File Name
- EFTA01347956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.422703
- DOJ Source
- View on DOJ