Illegal Activity
none
Blackmail
none
Date
11/17/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check from JEGE, LLC to Vector-Mass port for $612.48, drawn on Deutsche Bank Trust Company Americas. The check is dated 11/17/2015.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/17/2015
Financial Information
Amounts:612.48
Transactions:
- Payment of $612.48 to Vector-Mass port
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASVector-Mass port
Locations 3
ST. THOMA8, USVeNEW YORK, NEW YORKPhilade
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348496.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.139103
- DOJ Source
- View on DOJ