Illegal Activity
none
Blackmail
none
Date
2018-09-11
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check or payment record from JEGE, LLC to Vector - Long Island MacArthur Airport for $206.25. The payment was made on September 11, 2018.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2018-09-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | Vector - Long Island MacArthur Airport | JEGE, LLC made a payment to Vector - Long Island MacArthur Airport |
Financial Information
Amounts:206.25 USD
Transactions:
- Payment from JEGE, LLC to Vector - Long Island MacArthur Airport
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASVector - Long Island MacArthur Airport
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services
- Significance
- Document shows a payment made by JEGE, LLC to Vector - Long Island MacArthur Airport.
File Info
- File Name
- EFTA01348318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.513279
- DOJ Source
- View on DOJ