EFTA01348382.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from William J. DiMauro to JEGE, LLC for $1,106.66 for Pilot Service on 12/29/16. The check is dated January 4, 2017.
Metadata
Subject
—
Sender
William J. DiMauro
Recipients
—
Document ID
1397
Date
2017-01-04
Relationships 1
Entity 1RelationshipEntity 2Description
William J. DiMauro payment JEGE, LLC William J. DiMauro is paying JEGE, LLC.
Financial Information
Amounts:1,106.66 USD
Transactions:
  • Payment of $1,106.66 from William J. DiMauro to JEGE, LLC for Pilot Service on 12/29/16
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
William J. DiMauro
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802-1348Wellington, FL 33414NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from William J. DiMauro to JEGE, LLC.
Significance
Shows a financial transaction between William J. DiMauro and JEGE, LLC.
File Info
File Name
EFTA01348382.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.273084
DOJ Source
View on DOJ