EFTA01348354.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to Vector - Long Island MacArthur for $206.25, dated June 14, 2017. It appears to be a standard payment transaction.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
—
Date
2017-06-14
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC payment Vector - Long Island MacArthur JEGE, LLC is paying Vector - Long Island MacArthur
Financial Information
Amounts:206.25 USD
Transactions:
  • Check payment from JEGE, LLC to Vector - Long Island MacArthur
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
elphie
Organizations 3
JEGE, LLCVector - Long Island MacArthurDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
RED HOOK QUARTER, 83 ST..THOMA8, USVINEW YORK: NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01348354.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.387736
DOJ Source
View on DOJ