Illegal Activity
none
Blackmail
none
Date
2015-04-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, INC. to Titan Aviation Corporation for $1,467.00, dated April 27, 2015. It indicates a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1050
- Date
- 2015-04-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | Titan Aviation Corporation | JEGE, INC. is paying Titan Aviation Corporation. |
Financial Information
Amounts:1,467.00
Transactions:
- Payment from JEGE, INC. to Titan Aviation Corporation for $1,467.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.Titan Aviation CorporationDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKFort Lauderdale, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment from JEGE, INC. to Titan Aviation Corporation.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01348050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.042445
- DOJ Source
- View on DOJ