Illegal Activity
none
Blackmail
none
Date
2015-01-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a scanned copy of a check from JEGE, INC. to Joseph Smite for $990.00, dated January 15, 2015. It serves as a record of a financial transaction.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- Joseph Smite
- Document ID
- 1037
- Date
- 2015-01-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Payment | Joseph Smite | JEGE, INC. is paying Joseph Smite. |
Notable Quotes 1
"$990.00 *no Hundred Ninety and 00/100"
Financial Information
Amounts:990.00 USD
Transactions:
- Payment of $990.00 from JEGE, INC. to Joseph Smite
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
JEGE, INC.DEUTSONI HANICIPIUSYCOMPANY AMERICAS
Locations 3
ST.TI40404.(ISVIC4102-1,44IIEWYOAK.-teir(ORK- 101Boca Raton, FL 33431
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- This document represents a financial transaction.
File Info
- File Name
- EFTA01348078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.316889
- DOJ Source
- View on DOJ