EFTA01347964.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from JEGE, INC. to Big Sky Aviation, Inc. for $21,772.11, dated June 14, 2016.
Metadata
Subject
—
Sender
JEGE, INC.
Recipients
—
Document ID
1-103.210
Date
2016-06-14
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. payment Big Sky Aviation, Inc. JEGE, INC. is paying Big Sky Aviation, Inc.
Financial Information
Amounts:21,772.11 USD
Transactions:
  • Payment from JEGE, INC. to Big Sky Aviation, Inc. for $21,772.11
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICASBig Sky Aviation, Inc.
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKWest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEGE, INC. to Big Sky Aviation, Inc.
Significance
Shows a financial transaction between JEGE, INC. and Big Sky Aviation, Inc.
File Info
File Name
EFTA01347964.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.800745
DOJ Source
View on DOJ