Illegal Activity
none
Blackmail
none
Date
2015-08-11
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a memo/check indicating a payment of $11,182.00 from JEGE, INC. to Titan Aviation Corporation. The memo is associated with Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- JEGE, INC. / DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1103.210
- Date
- 2015-08-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | JEGE, INC. uses DEUTSCHE BANK TRUST COMPANY AMERICAS for financial transactions. |
| JEGE, INC. | financial | Titan Aviation Corporation | JEGE, INC. is paying Titan Aviation Corporation. |
Financial Information
Amounts:11,182.00 USD
Transactions:
- Payment from JEGE, INC. to Titan Aviation Corporation for $11,182.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICASTitan Aviation Corporation
Locations 5
NEW YORKNEW YORKST. THOMASUSVIFort Lauderdale, FL
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from JEGE, INC. to Titan Aviation Corporation.
- Significance
- This document records a financial transaction between JEGE, INC. and Titan Aviation Corporation.
File Info
- File Name
- EFTA01348026.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.045244
- DOJ Source
- View on DOJ