EFTA01348006.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/700016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE. INC. to Plane Perfect Aircraft Interiors, Inc. for $7,470.00. It appears to be a payment for services.
Metadata
Subject
—
Sender
JEGE. INC.
Recipients
—
Document ID
LAA9
Date
10/700016
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE. INC. payment Plane Perfect Aircraft Interiors, Inc. JEGE. INC. is paying Plane Perfect Aircraft Interiors, Inc.
Financial Information
Amounts:7,470.00
Transactions:
  • Payment from JEGE. INC. to Plane Perfect Aircraft Interiors, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
JEGE. INC.Plane Perfect Aircraft Interiors, Inc.
Locations 3
ST. 1O0AlAS. USVINI W YVON. NI W YOIIKWest Palm Beach, FL
Text Analysis
Tone
Neutral
Purpose
Payment for services rendered.
Significance
Shows a financial transaction between two entities.
File Info
File Name
EFTA01348006.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.313610
DOJ Source
View on DOJ