Illegal Activity
none
Blackmail
none
Date
2017-04-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from World Fuel Services, Inc. to JEGE, LLC for $8,869.17, dated April 27, 2017. It provides evidence of a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- World Fuel Services, Inc.
- Recipients
- —
- Document ID
- 1343
- Date
- 2017-04-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | World Fuel Services, Inc. | World Fuel Services, Inc. is paying JEGE, LLC. |
Financial Information
Amounts:8,869.17
Transactions:
- Payment of $8,869.17 from World Fuel Services, Inc. to JEGE, LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCWorld Fuel Services, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Shows a financial transaction between World Fuel Services, Inc. and JEGE, LLC.
File Info
- File Name
- EFTA01348362.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.052817
- DOJ Source
- View on DOJ