Illegal Activity
none
Blackmail
none
Date
2015-12-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from JEGE, LLC to JPM Chase Lockbox Processing for $38,750.00, with a memo indicating 'GIV Gulfstream'. The check is drawn on Deutsche Bank Trust Company Americas and sent to Willis of New York.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1303
- Date
- 2015-12-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | JPM Chase Lockbox Processing | JEGE, LLC is paying JPM Chase Lockbox Processing. |
| JEGE, LLC | Banking | Deutsche Bank Trust Company Americas | JEGE, LLC has an account with Deutsche Bank Trust Company Americas. |
| JEGE, LLC | Payment Recipient | Willis Of New York | Willis Of New York is the recipient of the check. |
Financial Information
Amounts:38,750.00 USD
Transactions:
- Check payment from JEGE, LLC to JPM Chase Lockbox Processing for $38,750.00, memo: GIV Gulfstream
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, LLCJPM Chase Lockbox ProcessingDeutsche Bank Trust Company AmericasWillis Of New York
Locations 3
ST THOMAS, USVINEW YORK, NEW YORKNew York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasJPM Chase
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC.
- Significance
- The document shows a financial transaction involving JEGE, LLC.
File Info
- File Name
- EFTA01348484.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.130044
- DOJ Source
- View on DOJ