Illegal Activity
none
Blackmail
none
Date
2016-08-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, INC. to International Aviation Services LLC for $3,850.00, dated August 10, 2016. The memo line indicates it is for invoice #062816.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- —
- Date
- 2016-08-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Payment | International Aviation Services LLC | JEGE, INC. is paying International Aviation Services LLC. |
Financial Information
Amounts:3,850.00 USD
Transactions:
- Payment from JEGE, INC. to International Aviation Services LLC for $3,850.00, invoice #062816
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICASInternational Aviation Services LLC
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKSmith Station, AL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, INC. to International Aviation Services LLC.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01347960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.373163
- DOJ Source
- View on DOJ