Illegal Activity
none
Blackmail
none
Date
2015-08-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, INC. to Joseph Smith for $600.00, dated August 10, 2015. The check was drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Payment to Joseph Smith
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1065
- Date
- 2015-08-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Payment | Joseph Smith | JEGE, INC. made a payment to Joseph Smith. |
Financial Information
Amounts:600.00 USD
Transactions:
- Payment of $600.00 from JEGE, INC. to Joseph Smith
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVIBoca Raton, 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 Joseph Smith.
- Significance
- This document represents a financial transaction between JEGE, INC. and Joseph Smith.
File Info
- File Name
- EFTA01348024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.368971
- DOJ Source
- View on DOJ