Illegal Activity
none
Blackmail
none
Date
2016-03-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to the Jamaica Civil Aviation Authority for $320.00, dated March 21, 2016. The check includes an invoice number and reference number.
Metadata
- Subject
- Payment to Jamaica Civil Aviation Authority
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- Inv: 87482: Ref# JL038A
- Date
- 2016-03-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | Jamaica Civil Aviation Authority | JEGE, LLC is paying Jamaica Civil Aviation Authority. |
Notable Quotes 1
Three Hundred Twenty and 00/100
Financial Information
Amounts:320.00 USD
Transactions:
- Payment of $320.00 from JEGE, LLC to Jamaica Civil Aviation Authority
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCJamaica Civil Aviation AuthorityDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
ST. THOMAS, USVINEW YORK, NEW YORKJamaicaKingston 10, Jamaica WI4 Winchester Road
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to the Jamaica Civil Aviation Authority.
- Significance
- Shows a financial transaction between JEGE, LLC and the Jamaica Civil Aviation Authority.
File Info
- File Name
- EFTA01348456.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.499424
- DOJ Source
- View on DOJ