EFTA01348314.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to Charles Pickett III for $2,241.52, dated September 24, 2018. It appears to be a standard financial transaction.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
1423
Date
2018-09-24
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC financial Charles Pickett III JEGE, LLC is paying Charles Pickett III.
Financial Information
Amounts:2,241.52 USD
Transactions:
  • Payment from JEGE, LLC to Charles Pickett III
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Charles Pickett III
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKAnthem, AZ
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from JEGE, LLC to Charles Pickett III.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01348314.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.496092
DOJ Source
View on DOJ