Illegal Activity
none
Blackmail
none
Date
2/10/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, INC. to Boca Aircraft Maintenance for $654.00, dated February 10, 2016. It represents a payment for services rendered, as indicated by the invoice number.
Metadata
- Subject
- Payment to Boca Aircraft Maintenance
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1094
- Date
- 2/10/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | business | Boca Aircraft Maintenance | JEGE, INC. is paying Boca Aircraft Maintenance for services rendered. |
Financial Information
Amounts:654.00 USD
Transactions:
- Payment from JEGE, INC. to Boca Aircraft Maintenance for $654.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGE, INC.Boca Aircraft MaintenanceDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKBoca Raton, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, INC. to Boca Aircraft Maintenance.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01347980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.872011
- DOJ Source
- View on DOJ