EFTA01348392.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Charles Pickett III to JEGE, LLC for $16,900. It was issued on December 7, 2016.
Metadata
Subject
—
Sender
Charles Pickett III
Recipients
—
Document ID
1393
Date
2016-12-07
Relationships 1
Entity 1RelationshipEntity 2Description
Charles Pickett III payment JEGE, LLC Charles Pickett III is paying JEGE, LLC.
Financial Information
Amounts:16,9&100
Transactions:
  • Check payment from Charles Pickett III to JEGE, LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Charles Pickett III
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
6100 RED HOOK QUARTER. R3 ST. THOMAS. USY1 00802.1348NEW YORK, NEW YORKAnthem, AZ 8508642023 North Anthem Heights Dr
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment from Charles Pickett III to JEGE, LLC.
Significance
Shows a financial transaction.
File Info
File Name
EFTA01348392.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.451736
DOJ Source
View on DOJ