Illegal Activity
none
Blackmail
none
Date
2015-07-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, INC. to CSC Entity Services, LLC for $685.50, representing an annual rental fee. The check is dated July 6, 2015, and drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Annual Rental Fee
- Sender
- JEGE, INC.
- Recipients
- CSC Entity Services, LLC
- Document ID
- 001061
- Date
- 2015-07-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Payment | CSC Entity Services, LLC | JEGE, INC. is paying CSC Entity Services, LLC an annual rental fee. |
Financial Information
Amounts:685.50 USD
Transactions:
- Payment of $685.50 from JEGE, INC. to CSC Entity Services, LLC for annual rental fee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
JEGE, INC.CSC Entity Services, LLCDeutsche Bank Trust Company AmericasCSC Entity Services Group, LLC
Locations 3
St. Thomas, USVINew York, New YorkWilmington, DE
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for an annual rental fee.
- Significance
- This document represents a financial transaction between JEGE, INC. and CSC Entity Services, LLC.
File Info
- File Name
- EFTA01348030.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.942859
- DOJ Source
- View on DOJ