EFTA01348118.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a copy of a check from JEGE, INC. to Plane or Batten's Inc. for $510.00. It includes addresses for both companies.
Metadata
Subject
—
Sender
JEGE, INC.
Recipients
Plane or Batten's Inc.
Document ID
EFTA01348118
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. payment Plane or Batten's Inc. JEGE, INC. is paying Plane or Batten's Inc.
Financial Information
Amounts:510.00
Transactions:
  • Check payment from JEGE, INC. to Plane or Batten's Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.Plane or Batten's Inc.CDIAPANY AMC RICA.1
Locations 4
OJAIITER.1331ST. THOINIS,US1(100632,114NEW YORK. NEW TOW 10154Port St. Luefe.FL 34964
Text Analysis
Tone
Informative
Purpose
To document a check payment.
Significance
Shows a financial transaction between two entities.
File Info
File Name
EFTA01348118.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:01.774653
DOJ Source
View on DOJ