EFTA01348058.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, INC. to CSC Entity Services, LLC for $685.50, covering an annual rental fee. The check is dated March 24, 2015.
Metadata
Subject
Annual Rental Fee
Sender
JEGE, INC.
Recipients
—
Document ID
1046
Date
2015-03-24
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. Payment CSC Entity Services, LLC JEGE, INC. is paying CSC Entity Services, LLC.
Financial Information
Amounts:685.50 USD
Transactions:
  • Payment of $685.50 from JEGE, INC. to CSC Entity Services, LLC for Annual Rental Fee
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, INC.CSC Entity Services, LLCCSC Entity Services Group, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USWNEW YORK, NEW YORKWilmington, DE
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment for an annual rental fee.
Significance
Shows a financial transaction between JEGE, INC. and CSC Entity Services, LLC.
File Info
File Name
EFTA01348058.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.754403
DOJ Source
View on DOJ