Illegal Activity
none
Blackmail
none
Date
2018-02-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from JEGE, LLC to Aetna for $4,498.80, dated February 9, 2018. It appears to be a routine payment.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1496
- Date
- 2018-02-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | Aetna | JEGE, LLC is paying Aetna. |
Notable Quotes 1
Four Thousand Four Hundred Ninety-Eight and 80/100
Financial Information
Amounts:4,498.80 USD
Transactions:
- Check payment from JEGE, LLC to Aetna
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASAetna
Locations 3
6160 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORKChicago, IL 60677-5392
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to Aetna.
- Significance
- Represents a financial transaction between JEGE, LLC and Aetna.
File Info
- File Name
- EFTA01348332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.223745
- DOJ Source
- View on DOJ