EFTA01348380.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from JEGE, LLC to Charles Pickett III for $8,613.87. It appears to be a record of a financial transaction.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
1396
Date
—
Financial Information
Amounts:8613.87
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Charles Plckett IIICharles Pickett III
Organizations 2
JEGE, LLCDEUTSCHE DANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER. 83 ST. THOMAS. USV1 00802.1348NEW YORK. NEW YORK
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEGE, LLC to Charles Pickett III.
Significance
The document shows a financial transaction.
File Info
File Name
EFTA01348380.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.616263
DOJ Source
View on DOJ