Illegal Activity
none
Blackmail
none
Date
2016-12-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to Jet Ops LLC for $1,590.00, dated December 14, 2016, for Invoice # 81016. It represents a financial transaction between the two entities.
Metadata
- Subject
- Invoice # 81016
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | Jet Ops LLC | JEGE, LLC is paying Jet Ops LLC for an invoice. |
Financial Information
Amounts:1,590.00
Transactions:
- Payment from JEGE, LLC to Jet Ops LLC for Invoice # 81016
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASJet Ops LLC
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKStuart, Florida
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from JEGE, LLC to Jet Ops LLC.
- Significance
- Shows a financial transaction between JEGE, LLC and Jet Ops LLC.
File Info
- File Name
- EFTA01348384.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.536698
- DOJ Source
- View on DOJ