EFTA01348444.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-03
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from JEGE, LLC to King County International Airport for $146.25, dated May 3, 2016. It appears to be a routine payment.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
1325
Date
2016-05-03
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Payment King County International Airport JEGE, LLC is paying King County International Airport.
Financial Information
Amounts:146.25 USD
Transactions:
  • Check payment from JEGE, LLC to King County International Airport
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCKing County International AirportDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK7277 Perimeter Rd S, Seattle, WA 98108-3844
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEGE, LLC to King County International Airport.
Significance
Shows a financial transaction between JEGE, LLC and King County International Airport.
File Info
File Name
EFTA01348444.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.899617
DOJ Source
View on DOJ