EFTA01348122.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, INC. to The Port Authority of NY & NJ for $211.20, dated February 21, 2014. The check was drawn on OSITTSCTIE BANK TRUST / COUpANT AMERICAS.
Metadata
Subject
—
Sender
JEGE, INC.
Recipients
The Port Authority of NY & NJ
Document ID
OS4295345906
Date
2014-02-21
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. payment The Port Authority of NY & NJ JEGE, INC. is paying The Port Authority of NY & NJ
Financial Information
Amounts:211.20
Transactions:
  • Check payment from JEGE, INC. to The Port Authority of NY & NJ
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stuart Kis
Organizations 5
JEGE, INC.The Port Authority of NY & NJAuthority or NY ti NJOSITTSCTIE BANK TRUSTCOUpANT AMERICAS
Locations 4
ST. THOWS,USVINEW ToR•C HEW WOG 10154Stuart Kis AirportPhiladelphia, PA
Financial Entities 2
OSITTSCTIE BANK TRUSTCOUpANT AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEGE, INC. to The Port Authority of NY & NJ.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01348122.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.760638
DOJ Source
View on DOJ