Illegal Activity
none
Blackmail
none
Date
2016-04-05
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, INC. to William Hammond for $2,913.58, dated April 5, 2016. The memo indicates the payment is for Pilot Service & Expense Reimbursment.
Metadata
- Subject
- Payment to William Hammond
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1103.210
- Date
- 2016-04-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Employer/Payer | William Hammond | JEGE, INC. is paying William Hammond for Pilot Service & Expense Reimbursment. |
Financial Information
Amounts:2,913.58 USD
Transactions:
- Payment of $2,913.58 from JEGE, INC. to William Hammond for Pilot Service & Expense Reimbursment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKWesterville, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from JEGE, INC. to William Hammond.
- Significance
- Shows a payment made by JEGE, INC. to William Hammond for pilot services and expense reimbursement.
File Info
- File Name
- EFTA01347970.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.196133
- DOJ Source
- View on DOJ