Illegal Activity
none
Blackmail
none
Date
2016-06-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to William Hammond for $10,908.15, dated June 7, 2016. The memo indicates it is for pilot services and expense reimbursement.
Metadata
- Subject
- Pilot Service & Expense reimbursement
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2016-06-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Employment | William Hammond | JEGE, LLC is paying William Hammond for pilot services and expense reimbursement. |
Financial Information
Amounts:10,908.15 USD
Transactions:
- Payment from JEGE, LLC to William Hammond for pilot service and expense reimbursement
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKWesterville, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for services rendered and expenses reimbursed.
- Significance
- Shows a payment from JEGE, LLC to William Hammond.
File Info
- File Name
- EFTA01348430.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.225253
- DOJ Source
- View on DOJ