Illegal Activity
none
Blackmail
none
Date
01/27/2015
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a tour check issued by JEGE, INC. to CSC Entity Services, LL for $685.50 on January 13, 2015, representing the annual rental fee.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 3979566819
- Date
- 01/27/2015
Financial Information
Amounts:685.50
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
JEGE, INC.OEUTSONE MANICURISTCOMPANYCSC Entity Services, LLCSC Entity Sos*as Group, LLC
Locations 4
HEW TOM HEYORICASWilmington, DE103 Feta Road
Text Analysis
- Tone
- Neutral
- Purpose
- To present a legal copy of a tour check.
- Significance
- Shows a financial transaction involving JEGE, INC. and CSC Entity Services, LL.
File Info
- File Name
- EFTA01348080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.832229
- DOJ Source
- View on DOJ