Illegal Activity
none
Blackmail
none
Date
2017-02-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to J. Rawson for $355.20 for JE Inspections. The check is dated February 15, 2017.
Metadata
- Subject
- JE Inspections
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1401
- Date
- 2017-02-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | J. Rawson | JEGE, LLC is paying J. Rawson for JE Inspections. |
Notable Quotes 1
Three Hundred Fifty-Five and 20/100
Financial Information
Amounts:355.20 USD
Transactions:
- Payment from JEGE, LLC to J. Rawson for $355.20
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
St THOMAS, USVILincoln Park, NJNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to J. Rawson.
- Significance
- Represents a financial transaction between JEGE, LLC and J. Rawson.
File Info
- File Name
- EFTA01348374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.582214
- DOJ Source
- View on DOJ