EFTA01348020.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, INC. to Plane Perfect Aircraft Interiors, Inc. for $3,500.00, dated August 18, 2015.
Metadata
Subject
Payment to Plane Perfect Aircraft Interiors, Inc.
Sender
JEGE, INC.
Recipients
—
Document ID
1068
Date
2015-08-18
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. business Plane Perfect Aircraft Interiors, Inc. JEGE, INC. is paying Plane Perfect Aircraft Interiors, Inc.
Financial Information
Amounts:3,500.00 USD
Transactions:
  • Payment from JEGE, INC. to Plane Perfect Aircraft Interiors, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGE, INC.Plane Perfect Aircraft Interiors, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVIWest Palm Beach, FLNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEGE, INC. to Plane Perfect Aircraft Interiors, Inc.
Significance
Shows a financial transaction between two companies.
File Info
File Name
EFTA01348020.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.899429
DOJ Source
View on DOJ