Illegal Activity
none
Blackmail
none
Date
2015-12-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to Alexander P. Barnych for $2,000.00 for pilot services. Alexander P. Barnych is associated with 41 North Aviation Solutions, LLC.
Metadata
- Subject
- Payment for Pilot Service
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1304
- Date
- 2015-12-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | Alexander P. Barnych | JEGE, LLC is paying Alexander P. Barnych for Pilot Service. |
| 41 North Aviation Solutions, LLC. | Employment | Alexander P. Barnych | Alexander P. Barnych is associated with 41 North Aviation Solutions, LLC. |
Financial Information
Amounts:2,000.00 USD
Transactions:
- Payment of $2,000.00 from JEGE, LLC to Alexander P. Barnych for Pilot Service
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 3
JEGE, LLCDeutsche Bank Trust Company Americas41 North Aviation Solutions, LLC.
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKKings Park, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for pilot services.
- Significance
- Shows a financial transaction between JEGE, LLC and Alexander P. Barnych.
File Info
- File Name
- EFTA01348486.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.768888
- DOJ Source
- View on DOJ