Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from JEGE, LLC to William Hammond for $26,850.67 for pilot services rendered between September 2nd and September 22nd, 2018. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Payment to William Hammond for Pilot Service
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1424
- Date
- 2018-09-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment for services | William Hammond | JEGE, LLC paid William Hammond for pilot services. |
Financial Information
Amounts:26,850.67 USD
Transactions:
- Payment from JEGE, LLC to William Hammond for pilot services
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST, THOMAS, USVINEW YORK, NEW YORKWesterville, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for services rendered.
- Significance
- Shows a financial transaction between JEGE, LLC and William Hammond.
File Info
- File Name
- EFTA01348316.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.332151
- DOJ Source
- View on DOJ