EFTA01348498.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
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to Scott Stegmann for $2,000.00 for pilot services. The check is dated November 9, 2015.
Metadata
Subject
Pilot Service
Sender
JEGE, LLC
Recipients
—
Document ID
1297
Date
2015-11-09
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Payment Scott Stegmann JEGE, LLC is paying Scott Stegmann for Pilot Service.
Financial Information
Amounts:Two Thousand and 001100
Transactions:
  • Payment from JEGE, LLC to Scott Stegmann
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Scott Stegmann
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USIANEW YORK, NEW YORKOrange, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment for pilot services.
Significance
Represents a financial transaction between JEGE, LLC and Scott Stegmann.
File Info
File Name
EFTA01348498.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.997558
DOJ Source
View on DOJ