EFTA01347998.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-05
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, INC. to William Hammond for $290.13. The check is dated January 5, 2016.
Metadata
Subject
Payment to William Hammond
Sender
JEGE, INC.
Recipients
—
Document ID
—
Date
2016-01-05
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. Payment William Hammond JEGE, INC. is paying William Hammond.
Financial Information
Amounts:290.13 USD
Transactions:
  • Payment of $290.13 to William Hammond
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
William Hammond
Organizations 2
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USV100802.1348NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made to William Hammond.
Significance
Shows a financial transaction.
File Info
File Name
EFTA01347998.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:12.383584
DOJ Source
View on DOJ