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 Titan Aidellon Comoretion for $799.00, dated October 3, 2014. The check was processed on October 15, 2014.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 2304731017
- Date
- 2014-10-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Payment | Titan Aidellon Comoretion | JEGE, INC. is paying Titan Aidellon Comoretion. |
Financial Information
Amounts:799.00
Transactions:
- Payment of $799.00 from JEGE, INC. to Titan Aidellon Comoretion
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.Titan Aidellon ComoretionTitan AvtationCapcation
Locations 4
RED HOOK MANNA 83NEW YONFort LFL 33316
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- This document shows a financial transaction between JEGE, INC. and Titan Aidellon Comoretion.
File Info
- File Name
- EFTA01348104.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.844285
- DOJ Source
- View on DOJ