Illegal Activity
none
Blackmail
none
Date
2014-06-01
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned copy of a tour check issued by JEGE, INC. to Christopher Higgins for $858.97. The check is dated June 1, 2014.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- Christopher Higgins
- Document ID
- 1766568939
- Date
- 2014-06-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | Christopher Higgins | JEGE, INC. is paying Christopher Higgins via tour check. |
Notable Quotes 1
This is a LEGAL COPY of tour check. You can use i t the same way you would rse the or I gi na I check.
Financial Information
Amounts:858.97
Transactions:
- Tour check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JEGE, INC.RANK TRUST COMPANY
Locations 1
ST. TNOMAS.USYI
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made via tour check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.696485
- DOJ Source
- View on DOJ