Illegal Activity
none
Blackmail
none
Date
2017-02-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, LLC, drawn on Deutsche Bank Trust Company Americas, to the Port Authority of NY & NJ for $1,934.22, dated February 15, 2017. The check was sent to an address in Philadelphia, PA.
Metadata
- Subject
- —
- Sender
- JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- Port Authority of NY & NJ
- Document ID
- 1-103-210
- Date
- 2017-02-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | Port Authority of NY & NJ | JEGE, LLC paying the Port Authority of NY & NJ |
Financial Information
Amounts:1,934.22 USD
Transactions:
- Payment of $1,934.22 from JEGE, LLC to Port Authority of NY & NJ
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASPort Authority of NY & NJ
Locations 4
NEW YORKST. THOMASUSVIPhiladelphia, PA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- Payment from JEGE, LLC to the Port Authority of NY & NJ.
- Significance
- Represents a financial transaction between the mentioned entities.
File Info
- File Name
- EFTA01348372.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.811655
- DOJ Source
- View on DOJ