Illegal Activity
none
Blackmail
none
Date
08/06/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE. INC. to Christopher Higgins for $2,395.84, dated August 6, 2014. The check was drawn on CHASE BANK TRUST CO WAN/ AMERICAS.
Metadata
- Subject
- —
- Sender
- JEGE. INC.
- Recipients
- Christopher Higgins
- Document ID
- 1144708666
- Date
- 08/06/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE. INC. | Payment | Christopher Higgins | JEGE. INC. is paying Christopher Higgins. |
Financial Information
Amounts:2,395.84 USD
Transactions:
- Check payment from JEGE. INC. to Christopher Higgins for $2,395.84
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JEGE. INC.CHASE BANK TRUST CO WAN/ AMERICAS
Locations 1
NEW YORK, NEW YORK
Financial Entities 1
CHASE BANK TRUST CO WAN/ AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- This document shows a financial transaction between JEGE. INC. and Christopher Higgins.
File Info
- File Name
- EFTA01348110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.603914
- DOJ Source
- View on DOJ