Illegal Activity
none
Blackmail
none
Date
2016-05-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from JEGE, LLC to Uvair European Fuelling Services Limited for $13,790.52, dated May 31, 2016. It appears to be a standard financial transaction.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1329
- Date
- 2016-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | Uvair European Fuelling Services Limited | JEGE, LLC is paying Uvair European Fuelling Services Limited. |
Notable Quotes 1
Thirteen Thousand Seven Hundred Ninety and 52/100
Financial Information
Amounts:13,790.52 USD
Transactions:
- Payment of $13,790.52 from JEGE, LLC to Uvair European Fuelling Services Limited
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCUvair European Fuelling Services LimitedDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTER, 83 ST THOMAS, USVINEW YORK, NEW YORKDallas, TXUSA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment from JEGE, LLC to Uvair European Fuelling Services Limited.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01348438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.013233
- DOJ Source
- View on DOJ