Illegal Activity
none
Blackmail
none
Date
2016-03-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to Jet Professionals, LLC for $3,182.74, dated March 1, 2016. The check was drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- Jet Professionals, LLC
- Document ID
- 1314
- Date
- 2016-03-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | Jet Professionals, LLC | JEGE, LLC is paying Jet Professionals, LLC |
Financial Information
Amounts:3,182.74 USD
Transactions:
- Payment from JEGE, LLC to Jet Professionals, LLC for $3,182.74
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCJet Professionals, LLCDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter, 83 ST. THOMAS, USVI 00802-1348New York, New YorkPittsburgh, PA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To make a payment to Jet Professionals, LLC.
- Significance
- This document represents a financial transaction between JEGE, LLC and Jet Professionals, LLC.
File Info
- File Name
- EFTA01348468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.361269
- DOJ Source
- View on DOJ