Illegal Activity
none
Blackmail
none
Date
2016-04-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, LLC to Pete Rawson for $1,786.77, dated April 30, 2016. The memo indicates the payment is for an expense report from June 2015 related to an inspection of N212JE.
Metadata
- Subject
- Exp report June 2015, N212JE inspection
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1331
- Date
- 2016-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | Pete Rawson | JEGE, LLC is paying Pete Rawson for an expense report. |
| Pete Rawson | Employment | Meridian Jet Center | Pete Rawson works at Meridian Jet Center. |
Financial Information
Amounts:1,786.77 USD
Transactions:
- Payment from JEGE, LLC to Pete Rawson for $1,786.77
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
JEGE, LLCDeutsche Bank Trust Company AmericasMeridian Jet Center
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKTeterboro, NJ
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To document a payment made by JEGE, LLC to Pete Rawson.
- Significance
- Shows a financial transaction between JEGE, LLC and Pete Rawson.
File Info
- File Name
- EFTA01348448.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.532813
- DOJ Source
- View on DOJ