EFTA01348404.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to Vector-Massport for $841.50, dated October 26, 2016. It appears to be a standard payment transaction.
Metadata
Subject
Payment to Vector-Massport
Sender
JEGE, LLC
Recipients
—
Document ID
1387
Date
2016-10-26
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Payment Vector-Massport JEGE, LLC is paying Vector-Massport.
Financial Information
Amounts:841.50 USD
Transactions:
  • Check payment from JEGE, LLC to Vector-Massport
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCVector-MassportDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKPhiladelphia
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEGE, LLC to Vector-Massport.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01348404.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.129953
DOJ Source
View on DOJ