Illegal Activity
none
Blackmail
none
Date
2015-09-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from World Fuel Services, Inc. to JEGE, LLC for $2,752.78, dated September 22, 2015. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- World Fuel Services, Inc.
- Recipients
- —
- Document ID
- 1293
- Date
- 2015-09-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| World Fuel Services, Inc. | payment | JEGE, LLC | World Fuel Services, Inc. is paying JEGE, LLC. |
Financial Information
Amounts:2,752.78 USD
Transactions:
- Payment from World Fuel Services, Inc. to JEGE, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCWorld Fuel Services, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
RED HOOK QUARTERST. THOMASUSVINEW YORKChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by World Fuel Services, Inc. to JEGE, LLC.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01348504.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.582391
- DOJ Source
- View on DOJ