Illegal Activity
none
Blackmail
none
Date
2015-03-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, INC. to William Hammond for $14,000.00 for Pilot Service. The check is dated March 24, 2015.
Metadata
- Subject
- Pilot Service
- Sender
- JEGE, INC.
- Recipients
- William Hammond
- Document ID
- 1047
- Date
- 2015-03-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Payment | William Hammond | JEGE, INC. is paying William Hammond for Pilot Service. |
Financial Information
Amounts:14,000.00 USD
Transactions:
- Payment of $14,000.00 from JEGE, INC. to William Hammond for Pilot Service
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from JEGE, INC. to William Hammond.
- Significance
- Shows a financial transaction between JEGE, INC. and William Hammond.
File Info
- File Name
- EFTA01348042.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.616271
- DOJ Source
- View on DOJ