EFTA01348128.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/13/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a copy of a check from JEGE, INC. to Plane Petted Altera Inferiors, Inc. for $1,045.00, dated February 13, 2014.
Metadata
Subject
—
Sender
JEGE, INC.
Recipients
Plane Petted Altera Inferiors, Inc.
Document ID
—
Date
02/13/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. payment Plane Petted Altera Inferiors, Inc. JEGE, INC. is paying Plane Petted Altera Inferiors, Inc.
Financial Information
Amounts:1,045.00
Transactions:
  • Payment from JEGE, INC. to Plane Petted Altera Inferiors, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
DON Orme
Organizations 4
JEGE, INC.Plane Petted Altera Inferiors, Inc.Plane Peden.* Altcratt InfoSoft. Inc.Df.aTSCHCIANICTRUST COIDANT
Locations 3
St.ThCa.maUSviceat*IlilWest Patrn Beach, Ft.NEW YORK
Financial Entities 1
Df.aTSCHCIANICTRUST COIDANT
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01348128.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.352556
DOJ Source
View on DOJ