EFTA01348088.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a copy of a check from JECE. INC. to F& E Aircraft Maintenance - JFK for $2,842.10. The check is dated December 9, 2014.
Metadata
Subject
—
Sender
JECE. INC.
Recipients
F& E Aircraft Maintenance - JFK
Document ID
—
Date
2014-12-18
Relationships 1
Entity 1RelationshipEntity 2Description
JECE. INC. payment F& E Aircraft Maintenance - JFK JECE. INC. is paying F& E Aircraft Maintenance - JFK
Financial Information
Amounts:2 842 10
Transactions:
  • Payment from JECE. INC. to F& E Aircraft Maintenance - JFK
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JECE. INC.F& E Aircraft Maintenance - JFKDEUTSCHE SANK TEST
Locations 3
ST. THEWSMel, FL 33266NEW YORX 10154
Financial Entities 1
DEUTSCHE SANK TEST
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01348088.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.298998
DOJ Source
View on DOJ