EFTA01348040.txt Text dataset_10 View on DOJ

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 check from JEGE, INC. to Joseph Smith for $1,225.00, dated June 4, 2015. It appears to be a standard payment transaction.
Metadata
Subject
—
Sender
JEGE, INC.
Recipients
—
Document ID
1057
Date
2015-06-04
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. Payment Joseph Smith JEGE, INC. is paying Joseph Smith.
Financial Information
Amounts:1,225.00 USD
Transactions:
  • Payment of $1,225.00 from JEGE, INC. to Joseph Smith
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Joseph Smith
Organizations 2
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVIBoca Raton, FLNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from JEGE, INC. to Joseph Smith.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01348040.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.529104
DOJ Source
View on DOJ