EFTA01348072.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-03
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from Titan Amoco Corporation to JEGE, INC. for $2,354.70, dated February 3, 2015.
Metadata
Subject
Payment
Sender
Titan Amoco Corporation
Recipients
JEGE, INC.
Document ID
1039
Date
2015-02-03
Relationships 1
Entity 1RelationshipEntity 2Description
Titan Amoco Corporation Payment JEGE, INC. Titan Amoco Corporation is paying JEGE, INC.
Financial Information
Amounts:2,354.70
Transactions:
  • Check payment from Titan Amoco Corporation to JEGE, INC.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.Titan Amoco CorporationTitan Melton Caporal/on
Locations 4
RED HOOK OWNERSt. INCEN‘S.usviNEW Max. FAW YORKFort Lauderdale, FL
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Shows a financial transaction between two entities.
File Info
File Name
EFTA01348072.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.521350
DOJ Source
View on DOJ