Illegal Activity
none
Blackmail
none
Date
10/20/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an image of a check from the Port Authority of NY & NJ to JEGE, LLC for $1,030.40, dated October 20, 2015. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 1295
- Date
- 10/20/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | Port Authority of NY & NJ | JEGE, LLC is the payee of the check from the Port Authority of NY & NJ. |
Financial Information
Amounts:1,030.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCPort Authority of NY & NJDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, B3 ST, THOMAS, USVINEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment from the Port Authority of NY & NJ to JEGE, LLC.
- Significance
- Shows a financial transaction between the Port Authority of NY & NJ and JEGE, LLC.
File Info
- File Name
- EFTA01348500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.021006
- DOJ Source
- View on DOJ