EFTA01348492.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-09
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 $8,186.04. The check is dated November 9, 2015.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
ig0012ri80
Date
2015-11-09
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Payment William Hammond JEGE, LLC is paying William Hammond.
Financial Information
Amounts:8,186.04 USD
Transactions:
  • Payment from JEGE, LLC to William Hammond
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
William HammondWilliam Hammon
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKWesterville, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Shows a financial transaction.
File Info
File Name
EFTA01348492.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.714068
DOJ Source
View on DOJ