Illegal Activity
none
Blackmail
none
Date
2017-02-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, LLC to Vector-Massport for $504.90 dated February 10, 2017. The memo indicates it is for Invoice # 238461 & Invoice # 24.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1398
- Date
- 2017-02-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | Vector-Massport | JEGE, LLC is paying Vector-Massport |
Financial Information
Amounts:504.90 USD
Transactions:
- Payment from JEGE, LLC to Vector-Massport for $504.90, Invoice # 238461 & Invoice # 24
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASVector-Massport
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKPhiladelphia
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to Vector-Massport.
- Significance
- This document records a financial transaction.
File Info
- File Name
- EFTA01348376.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.802482
- DOJ Source
- View on DOJ