Illegal Activity
none
Blackmail
none
Date
2014-12-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check issued by JEGE, INC. to Willis of New York Inc. for $61,390.51, processed by JPM Chase Lockbox Processing on December 11, 2014.
Metadata
- Subject
- Boeing 727
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 1-103,210
- Date
- 2014-12-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | banking | JPM Chase Lockbox Processing | JEGE, INC. issued a check processed by JPM Chase. |
| JEGE, INC. | business | Willis of New York Inc | JEGE, INC. issued a check to Willis of New York Inc. |
Notable Quotes 1
this Is a LEGAL COPY of our check. You can use I t the same way you would se the or iginal check.
Financial Information
Amounts:61,390.51 USD
Transactions:
- Check payment from JEGE, INC. to Willis of New York Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.JPM Chase Lockbox ProcessingWillis of New York Inc
Locations 2
ST. THOMAS, USVINew York, NY
Financial Entities 1
JPM Chase
Text Analysis
- Tone
- Neutral
- Purpose
- Record of a check payment.
- Significance
- Shows a financial transaction between JEGE, INC. and Willis of New York Inc.
File Info
- File Name
- EFTA01348140.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.971751
- DOJ Source
- View on DOJ