Illegal Activity
none
Blackmail
none
Date
2018-10-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to Westfield-Barnes Regional Airport for $200.00, dated October 15, 2018. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1425
- Date
- 2018-10-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | Westfield-Barnes Regional Airport | JEGE, LLC is paying Westfield-Barnes Regional Airport. |
Financial Information
Amounts:200.00 USD
Transactions:
- Check payment from JEGE, LLC to Westfield-Barnes Regional Airport for $200.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCWestfield-Barnes Regional AirportDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKWestfield, MA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services or fees.
- Significance
- Represents a financial transaction between JEGE, LLC and Westfield-Barnes Regional Airport.
File Info
- File Name
- EFTA01348312.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.771263
- DOJ Source
- View on DOJ