Illegal Activity
none
Blackmail
none
Date
2017-07-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from JEGE, LLC to William Hammond for $24,149.24. The memo indicates the payment is for pilot services from 06/2017 to 07/2017.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1333
- Date
- 2017-07-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | William Hammond | JEGE, LLC paying William Hammond for pilot services. |
Financial Information
Amounts:24,149.24 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
S7. THOMAS, USVINEW YORK NEW YORKWesterville, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for pilot services.
- Significance
- Shows a payment from JEGE, LLC to William Hammond.
File Info
- File Name
- EFTA01348340.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.707821
- DOJ Source
- View on DOJ