EFTA01348470.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/23/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to World Fuel Services, Inc. for $12,423.87, dated February 23, 2016.
Metadata
Subject
Payment to World Fuel Services, Inc.
Sender
JEGE, LLC
Recipients
—
Document ID
Customer # 116809 - Inv.# 8033065-21101 & 79802
Date
2/23/2016
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Payment World Fuel Services, Inc. JEGE, LLC is paying World Fuel Services, Inc.
Financial Information
Amounts:12,423.87 USD
Transactions:
  • Payment of $12,423.87 from JEGE, LLC to World Fuel Services, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASWorld Fuel Services, Inc.
Locations 3
St THOMAS, USVINEW YORK, NEW YORKChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEGE, LLC to World Fuel Services, Inc.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01348470.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.978760
DOJ Source
View on DOJ