Illegal Activity
none
Blackmail
none
Date
2016-03-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from Fly Rite Aviation to JEGFI INC. for $6,150.00, dated March 22, 2016. It appears to be a payment for an invoice.
Metadata
- Subject
- Invoice
- Sender
- Fly Rite Aviation
- Recipients
- —
- Document ID
- 1096
- Date
- 2016-03-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fly Rite Aviation | business | JEGFI INC. | Fly Rite Aviation is paying JEGFI INC. |
Financial Information
Amounts:6,150.00 USD
Transactions:
- Payment from Fly Rite Aviation to JEGFI INC. for $6,150.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGFI INC.Fly Rite AviationDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS1USVI 0080241348NEW YORK, NEW YORK7401 Key Deer Court Forty Myers, FL 33966
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Fly Rite Aviation to JEGFI INC.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01347976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.036638
- DOJ Source
- View on DOJ