Illegal Activity
none
Blackmail
none
Date
2017-12-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check from JEGE, LLC to JPM Chase Lockbox Processing for $33,615.00, dated December 11, 2017. It appears to be a standard financial transaction.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- JPM Chase Lockbox Processing
- Document ID
- 1-103.210
- Date
- 2017-12-11
Financial Information
Amounts:33,615.00
Transactions:
- Payment of $33,615.00 from JEGE, LLC to JPM Chase Lockbox Processing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASJPM Chase Lockbox ProcessingWillis Of New York
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKNew York, NY
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICASJPM Chase
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348334.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.250339
- DOJ Source
- View on DOJ