Illegal Activity
none
Blackmail
none
Date
2017-02-25, 2017-02-26, 2017-02-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, LLC to William Hammond for $4,301.31. The memo indicates it is for pilot services provided on 02/25, 02/26, and 02/27/17.
Metadata
- Subject
- William Hammond
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1406
- Date
- 2017-02-25, 2017-02-26, 2017-02-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment for services | William Hammond | JEGE, LLC paying William Hammond for pilot services. |
Financial Information
Amounts:Four Thousand Three Hundred One and 31/100
Transactions:
- Payment from JEGE, LLC to William Hammond for pilot services
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Professional
- Purpose
- Payment for pilot services
- Significance
- Shows payment for services rendered.
File Info
- File Name
- EFTA01348360.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.273302
- DOJ Source
- View on DOJ