Illegal Activity
none
Blackmail
none
Date
2015-05-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, INC. to William Hammond for $1,000.00 for pilot services. The check is dated May 12, 2015.
Metadata
- Subject
- Pilot Service
- Sender
- JEGE, INC.
- Recipients
- William Hammond
- Document ID
- 1055
- Date
- 2015-05-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Payment for services | William Hammond | JEGE, INC. is paying William Hammond for pilot services. |
Notable Quotes 1
One Thousand and 00/100
Financial Information
Amounts:1,000.00 USD
Transactions:
- Payment of $1,000.00 from JEGE, INC. to William Hammond for pilot services.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
JEGE, INC.DEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for pilot services.
- Significance
- This document represents a financial transaction between JEGE, INC. and William Hammond.
File Info
- File Name
- EFTA01348046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.582861
- DOJ Source
- View on DOJ