EFTA01347974.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
4/14/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from JEGE, INC. to Joseph Smith for $525.00, dated April 14, 2016, for maintenance services.
Metadata
Subject
Payment to Joseph Smith
Sender
JEGE, INC.
Recipients
—
Document ID
1098
Date
4/14/2016
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. Payment Joseph Smith JEGE, INC. is paying Joseph Smith.
Financial Information
Amounts:525.00 USD
Transactions:
  • Payment of $525.00 from JEGE, INC. to Joseph Smith for maintenance.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Joseph Smith
Organizations 2
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVIBoca Raton, FLNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEGE, INC. to Joseph Smith.
Significance
This document shows a financial transaction between JEGE, INC. and Joseph Smith.
File Info
File Name
EFTA01347974.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.614111
DOJ Source
View on DOJ