Illegal Activity
none
Blackmail
none
Date
2015-12-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, INC. to JPM Chase Lockbox Processing for $100,850.00, related to Willis of New York Inc and a Boeing 727. The check is dated December 16, 2015.
Metadata
- Subject
- Boeing 727
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1081
- Date
- 2015-12-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | JPM Chase Lockbox Processing | JEGE, INC. is paying JPM Chase Lockbox Processing. |
| JEGE, INC. | business | Willis of New York Inc | Payment related to Boeing 727, possibly insurance. |
Financial Information
Amounts:100,850.00 USD
Assets:
- Boeing 727
Transactions:
- Payment of $100,850.00 from JEGE, INC. to JPM Chase Lockbox Processing for Willis of New York Inc, related to Boeing 727.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
JEGE, INC.JPM Chase Lockbox ProcessingDEUTSCHE BANK TRUST COMPANY AMERICASWillis of New York Inc
Locations 2
ST THOMAS, USVINEW YORK, NEW YORK
Financial Entities 2
JPM ChaseDEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, INC.
- Significance
- The document shows a financial transaction related to a Boeing 727.
File Info
- File Name
- EFTA01348004.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.583817
- DOJ Source
- View on DOJ