Illegal Activity
none
Blackmail
none
Date
11/12/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a copy of a check from JEGE, INC. to Fly Rite Aviation for $9,600.00 dated November 12, 2016. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- Fly Rite Aviation
- Document ID
- 1034
- Date
- 11/12/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | Fly Rite Aviation | JEGE, INC. is paying Fly Rite Aviation. |
Financial Information
Amounts:9,600.00 USD
Transactions:
- Payment from JEGE, INC. to Fly Rite Aviation for $9,600.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, INC.Fly Rite AviationDEUTSCHE IIAMICThaarCOMPANY AMEatCAS
Locations 4
ST. MOMUPI C002 IliaForty Myers, FLNEW YOWC, NEW YORK
Financial Entities 1
DEUTSCHE IIAMICThaar
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, INC. to Fly Rite Aviation.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01348082.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.476291
- DOJ Source
- View on DOJ