Illegal Activity
none
Blackmail
none
Date
2017-02-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $967.11, dated February 10, 2017. It appears to be a payment for customer #31530, invoice #242998.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1399
- Date
- 2017-02-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | Port Authority of NY & NJ | JEGE, LLC is paying the Port Authority of NY & NJ |
Financial Information
Amounts:967.11
Transactions:
- Payment 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 3
ST. THOMAS, USVINEW YORK, NEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by JEGE, LLC to the Port Authority of NY & NJ.
- Significance
- Represents a financial transaction between JEGE, LLC and the Port Authority of NY & NJ.
File Info
- File Name
- EFTA01348378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.591360
- DOJ Source
- View on DOJ