Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an image of a check from JEGE, INC. to Fly Rite Aviation for Seven Hundred Fifty-Six and 99/100. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | Fly Rite Aviation | JEGE, INC. is paying Fly Rite Aviation. |
Financial Information
Amounts:Seven Hundred Fifty-Six and 99/100
Transactions:
- Payment from JEGE, INC. to Fly Rite Aviation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.Fly Rite AviationDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
ST. THOMAS, USVINEW YORK, NEW YORKRed Hook QuarterKey Deer CourtForty Myers, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from JEGE, INC. to Fly Rite Aviation.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01348048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.402451
- DOJ Source
- View on DOJ