Illegal Activity
none
Blackmail
none
Date
2016-01-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, INC. to the Port Authority of NY & NJ for $3,264.52, dated January 4, 2016. It appears to be a payment related to Stewart int's Airport.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1086
- Date
- 2016-01-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | Port Authority of NY & NJ | JEGE, INC. is paying the Port Authority of NY & NJ. |
Financial Information
Amounts:3,264.52 USD
Transactions:
- Payment from JEGE, INC. to Port Authority of NY & NJ for $3,264.52
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.Port Authority of NY & NJDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
ST. THOMAS, USVINEW YORK, NEW YORKPhiladelphia, PAStewart int's Airport
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, INC. to the Port Authority of NY & NJ.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01347990.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.335896
- DOJ Source
- View on DOJ