Illegal Activity
none
Blackmail
none
Date
2016-01-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, INC. to Fly Rite Aviation for $1,564.85, dated January 20, 2016. It appears to be a standard payment for services rendered, as indicated by the invoice number.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1092
- Date
- 2016-01-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | Fly Rite Aviation | JEGE, INC. is paying Fly Rite Aviation. |
Financial Information
Amounts:1,564.85 USD
Transactions:
- Payment from JEGE, INC. to Fly Rite Aviation for $1,564.85
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.Fly Rite AviationDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
ST. THOMAS, USVIRED HOOK QUARTERNEW YORK, NEW YORKKey Deer CourtForty Myers, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, INC. to Fly Rite Aviation.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01347986.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.836236
- DOJ Source
- View on DOJ