EFTA01348018.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, INC. to William Hammond for $5,000.00 for pilot services. The check is dated August 31, 2015.
Metadata
Subject
—
Sender
JEGE, INC.
Recipients
—
Document ID
—
Date
2015-08-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. Payment William Hammond JEGE, INC. paid William Hammond for Pilot Service.
Financial Information
Amounts:5,000.00 USD
Transactions:
  • Payment of $5,000.00 from JEGE, INC. to William Hammond for Pilot Service
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
William Hammond
Organizations 2
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
NEW YORK, NEW YORKST. THOMAS. USYIWesterville, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made to William Hammond for pilot services.
Significance
Shows a financial transaction between JEGE, INC. and William Hammond.
File Info
File Name
EFTA01348018.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.396224
DOJ Source
View on DOJ