Illegal Activity
none
Blackmail
none
Date
2016-06-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from LIEGE, INC. to Joseph Smith for $3,375.00 for B727 maintenance, dated June 6, 2016. It represents a financial transaction between the two parties.
Metadata
- Subject
- B727 - Maintenance
- Sender
- LIEGE, INC.
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2016-06-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LIEGE, INC. | Payment | Joseph Smith | LIEGE, INC. is paying Joseph Smith for B727 Maintenance |
Financial Information
Amounts:3,375.00 USD
Assets:
- B727
Transactions:
- Payment of $3,375.00 from LIEGE, INC. to Joseph Smith for B727 Maintenance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
LIEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKBoca Raton, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Joseph Smith for maintenance on a B727.
- Significance
- Shows a financial transaction between LIEGE, INC. and Joseph Smith.
File Info
- File Name
- EFTA01347966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.294094
- DOJ Source
- View on DOJ