Illegal Activity
none
Blackmail
none
Date
2016-03-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, INC. to World Fuel Services for $18,668.44, dated March 30, 2016. It appears to be a standard payment for services rendered, as indicated by the memo referencing a customer number and invoice number.
Metadata
- Subject
- Payment to World Fuel Services
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1097
- Date
- 2016-03-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | World Fuel Services | JEGE, INC. is paying World Fuel Services. |
Financial Information
Amounts:18,668.44 USD
Transactions:
- Payment from JEGE, INC. to World Fuel Services for $18,668.44
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.World Fuel ServicesDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, INC. to World Fuel Services.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01347972.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.785809
- DOJ Source
- View on DOJ