EFTA01348336.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to World Fuel Services for $1,560.11, dated August 30, 2017. It appears to be a standard payment transaction.
Metadata
Subject
Payment to World Fuel Services
Sender
JEGE, LLC
Recipients
—
Document ID
1336
Date
2017-08-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC payment World Fuel Services JEGE, LLC is paying World Fuel Services.
Financial Information
Amounts:1,560.11 USD
Transactions:
  • Payment from JEGE, LLC to World Fuel Services
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCWorld Fuel ServicesDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVIChicago, ILNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEGE, LLC to World Fuel Services.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01348336.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.070797
DOJ Source
View on DOJ