Illegal Activity
none
Blackmail
none
Date
2015-12-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from JEGE, INC. to F & E Aircraft Maintenance - JFK for $473.68, dated December 1, 2015. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- F & E Aircraft Maintenance - JFK
- Document ID
- —
- Date
- 2015-12-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | F & E Aircraft Maintenance - JFK | JEGE, INC. is paying F & E Aircraft Maintenance - JFK for services rendered. |
Notable Quotes 1
Four Hundred Seventt-Three and 68/1OO""'"*""'""*"*"
Financial Information
Amounts:473.68 USD
Transactions:
- Payment from JEGE, INC. to F & E Aircraft Maintenance - JFK for $473.68
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGE, INC.F & E Aircraft Maintenance - JFKDeutsche Bank Trust Company Americas
Locations 3
ST THOMAS, USANEW YORK, NEW YORKMiami Sprints, FL
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, INC. to F & E Aircraft Maintenance - JFK.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01347996.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.446614
- DOJ Source
- View on DOJ