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 Joseph Smith for $360.00, dated April 27, 2015. It represents a financial transaction between the two parties.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1051
- Date
- 2015-04-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | Joseph Smith | JEGE, INC. is paying Joseph Smith. |
Financial Information
Amounts:360.00 USD
Transactions:
- Check payment from JEGE, INC. to Joseph Smith for $360.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
NEW-YORKST. THOMAS, USVIBoca Raton, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.767446
- DOJ Source
- View on DOJ