EFTA01348472.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/17/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to William Hammond for $9,700.02. The memo indicates it is for Pilot Service & Expense reimbursement.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
EFTA01348472
Date
2/17/2016
Financial Information
Amounts:9,700.02 USD
Transactions:
  • Payment of $9,700.02 to William Hammond
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
William Hammond
Organizations 2
JEGE, LLCDEUTSCHE RANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKWesterville, OH
Financial Entities 1
DEUTSCHE RANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for Pilot Service & Expense reimbursement
Significance
Check issued by JEGE, LLC to William Hammond.
File Info
File Name
EFTA01348472.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.447988
DOJ Source
View on DOJ