Illegal Activity
none
Blackmail
none
Date
2017-06-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, LLC to Charles Pickett III for $3,037.95, dated June 27, 2017. It appears to be a standard financial transaction.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | Charles Pickett III | JEGE, LLC is paying Charles Pickett III. |
Notable Quotes 1
Three Thousand Thirty-Seven and 95/100
Financial Information
Amounts:3,037.95 USD
Transactions:
- Payment from JEGE, LLC to Charles Pickett III
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JEGE, LLCDEUTSCHE DANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKAnthem, AZ
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from JEGE, LLC to Charles Pickett III.
- Significance
- This document represents a financial transaction.
File Info
- File Name
- EFTA01348348.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.346412
- DOJ Source
- View on DOJ