EFTA01348446.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
2026-02-07T18:41
Summary
The document is a check from JEGE, LLC to World Fuel Services, Inc. for $2407.61, dated May 3, 2016. It appears to be a standard payment transaction.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
1-103-210
Date
2016-05-03
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Payment World Fuel Services, Inc. JEGE, LLC is paying World Fuel Services, Inc.
Financial Information
Amounts:2407.61 USD
Transactions:
  • Payment from JEGE, LLC to World Fuel Services, Inc. for $2407.61
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASWorld Fuel Services, Inc.Paysphere Circle
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from JEGE, LLC to World Fuel Services, Inc.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01348446.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.822738
DOJ Source
View on DOJ