Illegal Activity
none
Blackmail
none
Date
2016-11-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE,LLC to the Port Authority of NY & NJ for $967.11, dated November 29, 2016. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- JEGE,LLC
- Recipients
- Port Authority of NY & NJ
- Document ID
- 31530: Inv.#239462
- Date
- 2016-11-29
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:
- Check payment from JEGE,LLC to Port Authority of NY & NJ
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE,LLCPort Authority of NY & NJDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802-1348NEW YORK, NEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Shows a financial transaction between JEGE,LLC and the Port Authority of NY & NJ.
File Info
- File Name
- EFTA01348394.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.350775
- DOJ Source
- View on DOJ