Illegal Activity
none
Blackmail
none
Date
2015-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to Vector-Massport for $306.24, drawn on Deutsche Bank Trust Company Americas. The memo indicates it's for Operator # 32792 & Invoice # 217925.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1373
- Date
- 2015-06-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | JEGE, LLC uses Deutsche Bank Trust Company Americas for banking services. |
| JEGE, LLC | payment | Vector-Massport | JEGE, LLC is paying Vector-Massport. |
Financial Information
Amounts:306.24 USD
Transactions:
- Payment from JEGE, LLC to Vector-Massport for $306.24
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASVector-Massport
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by JEGE, LLC to Vector-Massport.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.078269
- DOJ Source
- View on DOJ