Illegal Activity
none
Blackmail
none
Date
2016-09-22
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 $1,803.20, dated September 22, 2016. It appears to be a payment for invoices #234366 and #235879.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1383
- Date
- 2016-09-22
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:1,803.20
Transactions:
- 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 0O802-1348NEW YORK, NEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from JEGE, LLC to the Port Authority of NY & NJ.
- Significance
- Shows a financial transaction involving JEGE, LLC.
File Info
- File Name
- EFTA01348410.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.465041
- DOJ Source
- View on DOJ