Illegal Activity
none
Blackmail
none
Date
9/22/2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a payment from JEGE, LLC to World Fuel Services, Inc. for $6,053.28, dated September 22, 2015.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- World Fuel Services, Inc.
- Document ID
- —
- Date
- 9/22/2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | JEGE, LLC uses Deutsche Bank Trust Company Americas |
| JEGE, LLC | financial | World Fuel Services, Inc. | JEGE, LLC is paying World Fuel Services, Inc. |
Financial Information
Amounts:6,053.28
Transactions:
- Payment from JEGE, LLC to World Fuel Services, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASWorld Fuel Services, Inc.
Locations 3
ST THOMAS, USVINEW YORK, NEW YORKChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment from JEGE, LLC to World Fuel Services, Inc.
- Significance
- Document appears to be a check or payment remittance.
File Info
- File Name
- EFTA01348506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.943035
- DOJ Source
- View on DOJ