EFTA01348408.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, LLC to William J. DiMauro for $4,000.00. The memo indicates it is for pilot services from 9/15/16 to 9/18/16.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
1382
Date
2016-09-22
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Payment for services William J. DiMauro JEGE, LLC paid William J. DiMauro for pilot services.
Financial Information
Amounts:4,000.00
Transactions:
  • Payment from JEGE, LLC to William J. DiMauro for pilot service on 9/15/16 - 9/18/16
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
William J. DiMauro
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER. B3 ST. THOMAS, USW 0C802-1348NEW YORK, NEW YORK3830 Siena Circle Wellington, FL 33414
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment for services rendered.
Significance
Shows a payment from JEGE, LLC to William J. DiMauro.
File Info
File Name
EFTA01348408.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.868357
DOJ Source
View on DOJ