Illegal Activity
none
Blackmail
none
Date
2016-02-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check from JEGE, LLC to Aeronautical Telecommunications Ltd for $44.00, dated February 23, 2016. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- Aeronautical Telecommunications Ltd
- Document ID
- 1313
- Date
- 2016-02-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | financial | Aeronautical Telecommunications Ltd | JEGE, LLC issued a check to Aeronautical Telecommunications Ltd. |
Financial Information
Amounts:44.00 USD
Transactions:
- Check payment from JEGE, LLC to Aeronautical Telecommunications Ltd
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCAeronautical Telecommunications LtdDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
ST. THOMAS, USVINEW YORK, NEW YORKJamaicaKingston
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01348466.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.322701
- DOJ Source
- View on DOJ