EFTA01348032.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Centurion AMS, LLC. to JEGE, INC. for $6,000.00, dated June 15, 2015.
Metadata
Subject
Payment to JEGE, INC.
Sender
Centurion AMS, LLC.
Recipients
—
Document ID
1060
Date
2015-06-15
Relationships 1
Entity 1RelationshipEntity 2Description
Centurion AMS, LLC. payment JEGE, INC. Centurion AMS, LLC. is paying JEGE, INC.
Financial Information
Amounts:6,000.00 USD
Transactions:
  • Check payment from Centurion AMS, LLC. to JEGE, INC.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.Centurion AMS, LLC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK OUARTER, 83 ST. THOMAS, USVINEW YORK, NEW YORK321 N. Central Expressway Suite 340 McKinney, TX
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from Centurion AMS, LLC. to JEGE, INC.
Significance
Shows a financial transaction between the two entities.
File Info
File Name
EFTA01348032.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:31.636295
DOJ Source
View on DOJ