Illegal Activity
none
Blackmail
none
Date
2016-06-16
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 Government of the Virgin Islands for franchise tax payment. The check is dated June 16, 2016, and the amount is Three Hundred dollars.
Metadata
- Subject
- Franchise Tax 6/30/16
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1328
- Date
- 2016-06-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | Government of the Virgin Islands | JEGE, LLC is paying franchise tax to the Government of the Virgin Islands. |
Financial Information
Amounts:Three Hundred and 00/100
Transactions:
- Payment of franchise tax
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
JEGE, LLCGovernment of the Virgin IslandsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3 ST, THOMAS, USV I 00802.1340NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document the payment of franchise tax by JEGE, LLC to the Government of the Virgin Islands.
- Significance
- Shows a financial transaction between JEGE, LLC and the Government of the Virgin Islands.
File Info
- File Name
- EFTA01348426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.269914
- DOJ Source
- View on DOJ