Illegal Activity
none
Blackmail
none
Date
2015-07-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from JEGE, INC. to Joseph Smith for $400.00, dated July 23, 2015. The check was drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1.103.210
- Date
- 2015-07-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | Joseph Smith | JEGE, INC. is paying Joseph Smith. |
Notable Quotes 1
Four Hundred and 00/100
Financial Information
Amounts:400.00 USD
Transactions:
- Check payment from JEGE, INC. to Joseph Smith for $400.00
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, USVINEW YORK, NEW YORKBoca Raton, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348028.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.800303
- DOJ Source
- View on DOJ