Illegal Activity
none
Blackmail
none
Date
2018-08-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, LLC to Westfield-Barnes Regional Airport for $600.00, dated August 14, 2018. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 0001.421fla 4021.001033i: 05 m42953475O
- Date
- 2018-08-14
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:600.00
Transactions:
- Payment from JEGE, LLC to Westfield-Barnes Regional Airport
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, USvlNEW YORK, NEWYORKWestfield, MA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to Westfield-Barnes Regional Airport.
- Significance
- Shows a financial transaction involving JEGE, LLC.
File Info
- File Name
- EFTA01348320.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.331962
- DOJ Source
- View on DOJ