EFTA01348350.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, LLC to the Government of the Virgin Islands for $300.00. The memo indicates it is for franchise tax for 6/30/17.
Metadata
Subject
Franchise Tax 6/30/17
Sender
JEGE, LLC
Recipients
—
Document ID
1407
Date
2017-06-01
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Financial Government of the Virgin Islands JEGE, LLC paying franchise tax to the Government of the Virgin Islands
Financial Information
Amounts:300.00 USD
Transactions:
  • Payment of Franchise Tax
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
JEGE, LLCDEUTSCHE DANK TRUST COMPANY AMERICASGovernment of the Virgin Islands
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment of franchise tax to the Government of the Virgin Islands.
Significance
Represents a financial transaction between JEGE, LLC and the Government of the Virgin Islands.
File Info
File Name
EFTA01348350.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:16.726802
DOJ Source
View on DOJ