Illegal Activity
none
Blackmail
none
Date
2018-04-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, LLC to William Hammond for $12,021.35 for pilot services rendered between March 5, 2018, and March 13, 2018. The check is dated April 11, 2018.
Metadata
- Subject
- Payment to William Hammond
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1414
- Date
- 2018-04-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment for services | William Hammond | JEGE, LLC is paying William Hammond for pilot services. |
Financial Information
Amounts:12021.35 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, 43082
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for services rendered.
- Significance
- Represents a financial transaction between JEGE, LLC and William Hammond.
File Info
- File Name
- EFTA01348330.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.908809
- DOJ Source
- View on DOJ