EFTA01348480.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-05
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 $15,000.00, dated January 5, 2016. The check also mentions $95,000.00.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
1307
Date
2016-01-05
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC payment William Hammond JEGE, LLC is paying William Hammond.
Financial Information
Amounts:15,000.00 USD95,000.00 USD
Transactions:
  • Check payment from JEGE, LLC to William Hammond
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
William Hammond
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348Westerville, OH 43082NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from JEGE, LLC to William Hammond.
Significance
Shows a financial transaction involving JEGE, LLC and William Hammond.
File Info
File Name
EFTA01348480.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.719877
DOJ Source
View on DOJ