EFTA01348352.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from JEGE, LLC to Vector-Mass port for $168.30, dated June 21, 2017. It appears to be a routine payment.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
1410
Date
2017-06-21
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC payment Vector-Mass port JEGE, LLC is paying Vector-Mass port
Financial Information
Amounts:168.30 USD
Transactions:
  • Check payment from JEGE, LLC to Vector-Mass port for $168.30
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASVector-Mass port
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment made by check.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01348352.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.968538
DOJ Source
View on DOJ