EFTA01348478.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1/5/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to William Hammond for $1,146.07 as an expense reimbursement. The check is dated January 5, 2016.
Metadata
Subject
Expense Reimbursement
Sender
JEGE, LLC
Recipients
—
Document ID
1308
Date
1/5/2016
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Payment William Hammond JEGE, LLC is paying William Hammond an expense reimbursement.
Financial Information
Amounts:1,146.07 USD
Transactions:
  • Expense Reimbursement of $1,146.07 from JEGE, LLC to William Hammond
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
William Hammond
Organizations 2
JEGE, LLCDEUTSCHE DANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348Westerville, OH 43082NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from JEGE, LLC to William Hammond for an expense reimbursement.
Significance
Shows a financial transaction between JEGE, LLC and William Hammond.
File Info
File Name
EFTA01348478.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.939748
DOJ Source
View on DOJ