Illegal Activity
none
Blackmail
none
Date
01/24/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from JEGE, INC. to CSC Entity Services Groap, LLD for an annual rental fee. The check is dated 01/24/2014.
Metadata
- Subject
- Payment
- Sender
- JEGE, INC.
- Recipients
- CSC Entity Services Groap, LLD
- Document ID
- 1003
- Date
- 01/24/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Payment | CSC Entity Services Groap, LLD | JEGE, INC. is paying CSC Entity Services Groap, LLD an annual rental fee. |
Financial Information
Amounts:1,4396.0a
Transactions:
- Payment of $1,4396.0a from JEGE, INC. to CSC Entity Services Groap, LLD for Annual Rental Fee
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
JEGE, INC.DEUTSCHE UNECOMPANY ACSC Entity Services Groap, LLDFsii$Servms LLC
Locations 5
RED HOOK CAJAHTEN.D3NEW YORKNEW YORKST. THCiak.S. USVIWilmington, DE
Text Analysis
- Tone
- Formal
- Purpose
- To document a payment made by JEGE, INC. to CSC Entity Services Groap, LLD.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01348136.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.782343
- DOJ Source
- View on DOJ