EFTA01347958.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, INC. to William Hammond for $3,704.01. The memo indicates it is for pilot services and expense reimbursement.
Metadata
Subject
—
Sender
JEGE, INC.
Recipients
William Hammond
Document ID
1-103.210
Date
2016-10-19
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. Employer/Employee William Hammond Payment from JEGE, INC. to William Hammond
Financial Information
Amounts:3,704.01 USD
Transactions:
  • Payment to William Hammond for Pilot Service: 07/11/16 PEN & Exp. Reim - 07/03,07/0
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
William Hammond
Organizations 2
JEGE, INC.Deutsche Bank Trust Company Americas
Locations 2
6100 Red Hook Quarter, 83 St. Thomas, USVI 00802-1348New York, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Neutral
Purpose
Payment for services rendered and expense reimbursement.
Significance
Routine payment for services.
File Info
File Name
EFTA01347958.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:35.727152
DOJ Source
View on DOJ