EFTA01348476.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1/11/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a check from JEGE, LLC to Vector-Massport for $153.13, dated January 11, 2016. It appears to be a record of a financial transaction.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
0001309
Date
1/11/2016
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC payment Vector-Massport JEGE, LLC is paying Vector-Massport.
Financial Information
Amounts:153.13 USD
Transactions:
  • Payment from JEGE, LLC to Vector-Massport for $153.13
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCVector-MassportDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment made by JEGE, LLC to Vector-Massport.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01348476.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.532995
DOJ Source
View on DOJ