EFTA01348370.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/17/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to Aetna for $4,278.90, dated February 17, 2017. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
1-103-210, 1342
Date
2/17/2017
Relationships 2
Entity 1RelationshipEntity 2Description
JEGE, LLC banking DEUTSCHE BANK TRUST COMPANY AMERICAS JEGE, LLC uses Deutsche Bank Trust Company Americas for banking services.
JEGE, LLC payment Aetna JEGE, LLC made a payment to Aetna.
Financial Information
Amounts:4,278.90 USD
Transactions:
  • Payment from JEGE, LLC to Aetna for $4,278.90
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASAetna
Locations 3
RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORKPhiladelphia, PA 19170-0213
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment from JEGE, LLC to Aetna.
Significance
Represents a financial transaction between JEGE, LLC and Aetna.
File Info
File Name
EFTA01348370.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.304677
DOJ Source
View on DOJ