Illegal Activity
none
Blackmail
none
Date
2018-03-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from JEGE, LIC to Vector- Long Island MacArthur for $206.25, drawn on Deutsche Bank Trust Company Americas. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- JEGE, LIC
- Recipients
- —
- Document ID
- —
- Date
- 2018-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LIC | payment | Vector- Long Island MacArthur | JEGE, LIC is paying Vector- Long Island MacArthur |
Financial Information
Amounts:206.25 USD
Transactions:
- Check payment from JEGE, LIC to Vector- Long Island MacArthur for $206.25
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LICVector- Long Island MacArthurDeutsche Bank Trust Company Americas
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- This document represents a financial transaction.
File Info
- File Name
- EFTA01348328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.989427
- DOJ Source
- View on DOJ