Illegal Activity
none
Blackmail
none
Date
2162015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check from JEGE, INC. to Fly Rite Aviation for $750.00. The check is dated 2162015.
Metadata
- Subject
- Payment to Fly Rite Aviation
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- EFTA01348068
- Date
- 2162015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | Fly Rite Aviation | JEGE, INC. is paying Fly Rite Aviation. |
Financial Information
Amounts:750.00 USD
Transactions:
- Payment from JEGE, INC. to Fly Rite Aviation for $750.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, INC.Fly Rite AviationDEUTSCHE UR/ATRIA'COSMO AtAtIEGAS
Locations 7
ST. THOMELMVINEW YOFUTNEW 11004 101647401 Key Over CourtFret( Mn,Ft. 33906
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by JEGE, INC. to Fly Rite Aviation.
- Significance
- Documents a financial transaction.
File Info
- File Name
- EFTA01348068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.137274
- DOJ Source
- View on DOJ