EFTA01348422.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, LLC to KBMJ, Inc. for $2,533.18, dated June 27, 2016.
Metadata
Subject
Payment to KBMJ, Inc.
Sender
JEGE, LLC
Recipients
—
Document ID
tz1791111
Date
2016-06-27
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC payment KBMJ, Inc. JEGE, LLC is paying KBMJ, Inc.
Financial Information
Amounts:2,533.18 USD
Transactions:
  • Payment from JEGE, LLC to KBMJ, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCKBMJ, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVIRichmond Hill, GANEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEGE, LLC to KBMJ, Inc.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01348422.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.016349
DOJ Source
View on DOJ