EFTA01348014.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from JEGE, INC. to Joseph Smith for $6,000.00, dated October 13, 2015. The memo indicates the payment is for 'A2 Inspection'.
Metadata
Subject
—
Sender
JEGE, INC. / DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
—
Document ID
1-103.210
Date
2015-10-13
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. payment Joseph Smith JEGE, INC. is paying Joseph Smith.
Financial Information
Amounts:6,000.00 USD
Transactions:
  • Payment of $6,000.00 from JEGE, INC. to Joseph Smith for A2 Inspection.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Joseph Smith
Organizations 2
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
NEW YORK, NEW YORKST. THOMAS, USVIBoca Raton, FL
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
To document a payment from JEGE, INC. to Joseph Smith.
Significance
The check represents a financial transaction between JEGE, INC. and Joseph Smith.
File Info
File Name
EFTA01348014.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:31.537839
DOJ Source
View on DOJ