Illegal Activity
none
Blackmail
none
Date
2016-03-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from JEGE, LLC to World Fuel Services, Inc. for $2,323.68, dated March 15, 2016.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- World Fuel Services, Inc.
- Document ID
- 1316
- Date
- 2016-03-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | World Fuel Services, Inc. | JEGE, LLC is paying World Fuel Services, Inc. |
Financial Information
Amounts:2,323.68 USD
Transactions:
- Payment from JEGE, LLC to World Fuel Services, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCWorld Fuel Services, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
St THOMAS, USVINEW YORK, NEW YORKChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Transactional
- Purpose
- Payment for services rendered.
- Significance
- Represents a financial transaction between JEGE, LLC and World Fuel Services, Inc.
File Info
- File Name
- EFTA01348462.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.814587
- DOJ Source
- View on DOJ