Illegal Activity
none
Blackmail
none
Date
2015-06-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a scanned image of a check from JEGE, INC. to MEL Aeroflight, Inc. for $1,000.00, dated June 4, 2015.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-06-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | JEGE, INC. has an account at DEUTSCHE BANK TRUST COMPANY AMERICAS. |
| MEL Aeroflight, Inc. | Business | Aeroflight, Inc. | MEL Aeroflight, Inc. is dba Aeroflight Tech Data |
Financial Information
Amounts:1,000.00 USD
Transactions:
- Check payment of $1,000.00 to MEL Aeroflight, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICASAeroflight, Inc.MEL Aeroflight, Inc.Aeroflight Tech Data
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKGruver, TX
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01348034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.863908
- DOJ Source
- View on DOJ