EFTA01347982.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-02-03
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, INC. to AMS, LLC. for $12,000.00, dated February 3, 2016.
Metadata
Subject
—
Sender
JEGE, INC.
Recipients
—
Document ID
1093 -1
Date
2016-02-03
Relationships 2
Entity 1RelationshipEntity 2Description
JEGE, INC. payment AMS, LLC. JEGE, INC. is paying AMS, LLC.
Centurion Aircarft Maintenace Services location McKinney, TX Centurion Aircarft Maintenace Services is located in McKinney, TX
Financial Information
Amounts:12,000.00
Transactions:
  • Payment from JEGE, INC. to AMS, LLC. for $12,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, INC.AMS, LLC.DEUTSCHE BANK TRUST COMPANY AMERICASCenturion Aircarft Maintenace Services
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKMcKinney, TX
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from JEGE, INC. to AMS, LLC.
Significance
This document represents a financial transaction between JEGE, INC. and AMS, LLC.
File Info
File Name
EFTA01347982.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.710932
DOJ Source
View on DOJ