EFTA01348116.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-05-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned copy of a check from JEGE, INC. to Lorry E. Morrison for $1,500.00, dated May 19, 2014.
Metadata
Subject
—
Sender
JEGE, INC.
Recipients
Lorry E. Morrison
Document ID
140410
Date
2014-05-19
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. payment Lorry E. Morrison JEGE, INC. is paying Lorry E. Morrison.
Financial Information
Amounts:1,500.00
Transactions:
  • Payment of $1,500.00 from JEGE, INC. to Lorry E. Morrison
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Lorry E. Morrison
Organizations 2
JEGE, INC.DEUTSCHE BMW MST COMPANY
Locations 2
ST. THOMASNEW YORK
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
This document shows a financial transaction.
File Info
File Name
EFTA01348116.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.008138
DOJ Source
View on DOJ