Illegal Activity
none
Blackmail
none
Date
2016-06-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to Jet Professionals, LLC for $4,666.20, dated June 21, 2016. It appears to be a standard payment for services rendered, as indicated by the invoice number.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1375
- Date
- 2016-06-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | Jet Professionals, LLC | JEGE, LLC is paying Jet Professionals, LLC. |
Financial Information
Amounts:4,666.20 USD
Transactions:
- Payment from JEGE, LLC to Jet Professionals, LLC for $4,666.20
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASJet Professionals, LLC
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKPittsburgh, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to Jet Professionals, LLC.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01348424.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.568540
- DOJ Source
- View on DOJ