EFTA01348458.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from JEGE, LLC to Vector-Maasport for $306.24. It represents a financial transaction between the two entities.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
Vector-Maasport
Document ID
—
Date
2016-04-12
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC financial Vector-Maasport JEGE, LLC is paying Vector-Maasport via check.
Financial Information
Amounts:306.24 USD
Transactions:
  • Check payment from JEGE, LLC to Vector-Maasport
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCVector-MaasportDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from JEGE, LLC to Vector-Maasport.
Significance
The document shows a financial transaction between JEGE, LLC and Vector-Maasport.
File Info
File Name
EFTA01348458.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.690986
DOJ Source
View on DOJ