Illegal Activity
none
Blackmail
none
Date
2017-07-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from JEGE, LLC to World Fuel Service$, Inc. for $5,920.60, dated July 18, 2017. It appears to be a standard payment for services rendered.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- World Fuel Service$, Inc.
- Document ID
- —
- Date
- 2017-07-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | World Fuel Service$, Inc. | JEGE, LLC is paying World Fuel Service$, Inc. |
Financial Information
Amounts:5,920.60 USD
Transactions:
- Payment from JEGE, LLC to World Fuel Service$, Inc. for $5,920.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, LLCWorld Fuel Service$, Inc.World Fuel Services, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to World Fuel Service$, Inc.
- Significance
- Represents a financial transaction between the two entities.
File Info
- File Name
- EFTA01348346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.028367
- DOJ Source
- View on DOJ