Illegal Activity
none
Blackmail
none
Date
2013-12-26
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 Alistair McP's Solutions WS Trust for $2,163.86, dated December 17, 2013. The check was processed on December 26, 2013.
Metadata
- Subject
- Payment to Alistair McP's Solutions WS Trust
- Sender
- JEGE, INC.
- Recipients
- —
- Document ID
- 4002
- Date
- 2013-12-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Payment | Alistair McP's Solutions WS Trust | JEGE, INC. is paying Alistair McP's Solutions WS Trust. |
Financial Information
Amounts:2,163.86 USD
Transactions:
- Payment of $2,163.86 from JEGE, INC. to Alistair McP's Solutions WS Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JEGE, INC.Solutions WS Trust
Locations 3
Fort Myers, FL 33068NEW YORK NEW YORK 10'54ST. THOWL3. USA 036021:41
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, INC. to Alistair McP's Solutions WS Trust.
- Significance
- The document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01348142.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.490700
- DOJ Source
- View on DOJ