Illegal Activity
none
Blackmail
none
Date
2016-04-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, INC. to the Port Authority of NY & NJ for $2778.10, dated April 19, 2016. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 367341
- Date
- 2016-04-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | Port Authority of NY & NJ | JEGE, INC. is paying the Port Authority of NY & NJ. |
Financial Information
Amounts:2778.10
Transactions:
- Payment from JEGE, INC. to Port Authority of NY & NJ for $2778.10
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.Port Authority of NY & NJDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
ST. THOMAS, USVINEW YORK, NEW YORKStewart Int's AirportPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- To document a payment made by JEGE, INC. to the Port Authority of NY & NJ.
- Significance
- This document represents a financial transaction between JEGE, INC. and the Port Authority of NY & NJ.
File Info
- File Name
- EFTA01347968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.644381
- DOJ Source
- View on DOJ