Illegal Activity
none
Blackmail
none
Date
2016-07-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, INC. to CT Corporation System for $281.20, dated July 13, 2016. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1103
- Date
- 2016-07-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | CT Corporation System | JEGE, INC. is paying CT Corporation System. |
Financial Information
Amounts:281.20 USD
Transactions:
- Payment from JEGE, INC. to CT Corporation System for $281.20
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.CT Corporation SystemDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVICarol Stream, ILNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, INC. to CT Corporation System.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01347962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.739733
- DOJ Source
- View on DOJ