EFTA01347978.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-03-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, INC. to Plane or Batteries Inc. for $1,268.83, dated March 21, 2016.
Metadata
Subject
Payment to Plane or Batteries Inc.
Sender
JEGE, INC.
Recipients
—
Document ID
1095 -1
Date
2016-03-21
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. payment Plane or Batteries Inc. JEGE, INC. is paying Plane or Batteries Inc.
Financial Information
Amounts:1,268.83 USD
Transactions:
  • Payment of $1,268.83 from JEGE, INC. to Plane or Batteries Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.Plane or Batteries Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKPort St Lucie, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment made by JEGE, INC. to Plane or Batteries Inc.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01347978.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.698924
DOJ Source
View on DOJ