EFTA01348322.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from JEGE, LLC to the Government of the Virgin Islands for $300.00, dated June 14, 2018, for a filing fee.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
Government of the Virgin Islands
Document ID
1419
Date
2018-06-14
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC payment Government of the Virgin Islands JEGE, LLC is paying the Government of the Virgin Islands.
Financial Information
Amounts:300.00
Transactions:
  • Payment of $300.00 from JEGE, LLC to the Government of the Virgin Islands for a filing fee.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCGovernment of the Virgin IslandsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USWNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from JEGE, LLC to the Government of the Virgin Islands.
Significance
Shows a financial transaction between JEGE, LLC and the Government of the Virgin Islands.
File Info
File Name
EFTA01348322.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.210969
DOJ Source
View on DOJ