EFTA01348356.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $644.74, dated June 7, 2017. It appears to be a routine payment.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
Port Authority of NY & NJ
Document ID
1408
Date
2017-06-07
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Payment Port Authority of NY & NJ JEGE, LLC is paying the Port Authority of NY & NJ
Financial Information
Amounts:644.74
Transactions:
  • Payment from JEGE, LLC to Port Authority of NY & NJ for $644.74
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCPort Authority of NY & NJDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348NEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from JEGE, LLC to the Port Authority of NY & NJ.
Significance
This document represents a financial transaction between JEGE, LLC and the Port Authority of NY & NJ.
File Info
File Name
EFTA01348356.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:37.082497
DOJ Source
View on DOJ