EFTA01347988.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, INC. to Plane O1' Batteries Inc. for $800.00, dated January 11, 2016.
Metadata
Subject
—
Sender
JEGE, INC.
Recipients
—
Document ID
—
Date
2016-01-11
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. payment Plane O1' Batteries Inc. JEGE, INC. is paying Plane O1' Batteries Inc.
Financial Information
Amounts:800.00 USD
Transactions:
  • Payment of $800.00 from JEGE, INC. to Plane O1' Batteries Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICASPlane O1' Batteries Inc.
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKPort St. Lucie, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
The document shows a financial transaction.
File Info
File Name
EFTA01347988.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.687059
DOJ Source
View on DOJ