Illegal Activity
none
Blackmail
none
Date
2017-03-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, LLC to World Fuel Services, Inc. for $3,094.39, dated March 29, 2017. It appears to be a standard payment for services rendered.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- World Fuel Services, Inc.
- Document ID
- 1404
- Date
- 2017-03-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | World Fuel Services, Inc. | JEGE, LLC is paying World Fuel Services, Inc. |
Financial Information
Amounts:3,094.39 USD
Transactions:
- Payment from JEGE, LLC to World Fuel Services, Inc. for $3,094.39
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCWorld Fuel Services, Inc.DEUTSCHE DANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVIChicago, ILNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by JEGE, LLC to World Fuel Services, Inc.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348364.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.619863
- DOJ Source
- View on DOJ