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 CSC Entity Services, LLC for $2,748.00, dated January 4, 2016. The memo indicates it is for an annual rental fee.
Metadata
- Subject
- Payment to CSC Entity Services, LLC
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1087
- Date
- 2016-01-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | CSC Entity Services, LLC | JEGE, INC. is paying CSC Entity Services, LLC. |
Financial Information
Amounts:2,748.00 USD
Transactions:
- Check payment from JEGE, INC. to CSC Entity Services, LLC for $2,748.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICASCSC Entity Services, LLCCSC Entity Services Group, LLC
Locations 3
RED HOOK QUARTER, ST. THOMAS, USVINEW YORK, NEW YORKWilmington, DE
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for annual rental fee.
- Significance
- Shows a financial transaction between JEGE, INC. and CSC Entity Services, LLC.
File Info
- File Name
- EFTA01347992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.191198
- DOJ Source
- View on DOJ