EFTA01348102.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check from JEGE, INC. to Joseph Smith, dated October 15, 2014. The check is associated with Deutsche Bank.
Metadata
Subject
—
Sender
JEGE, INC.
Recipients
Joseph Smith
Document ID
000 LO 2
Date
2014-10-15
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. payment Joseph Smith JEGE, INC. is paying Joseph Smith via check.
Financial Information
Amounts:$-kazs.00
Transactions:
  • Check payment from JEGE, INC. to Joseph Smith
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Joseph SmithPatti
Organizations 3
JEGE, INC.DEUTSCHE BANK1AUSTCOMPANY AIEERDAS
Locations 1
Boca Raton, Fl.
Financial Entities 1
DEUTSCHE BANK1AUST
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
This is a record of a financial transaction.
File Info
File Name
EFTA01348102.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.973159
DOJ Source
View on DOJ