Illegal Activity
none
Blackmail
none
Date
2015-09-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, LLC to Hoffner's Aviation Services, Inc. for $518.62, representing an expense reimbursement with invoice number JEGE002.
Metadata
- Subject
- Expense Reimbursement - Inv.# JEGE002
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1290 1
- Date
- 2015-09-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | Hoffner's Aviation Services, Inc. | JEGE, LLC is paying Hoffner's Aviation Services, Inc. |
Financial Information
Amounts:518.62
Transactions:
- Expense Reimbursement - Inv.# JEGE002
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGE, LLCHoffner's Aviation Services, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTER, 83 ST. THOMAS, USVINEW YORK, NEW YORKSinger Island, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from JEGE, LLC to Hoffner's Aviation Services, Inc. for expense reimbursement.
- Significance
- Documents a financial transaction.
File Info
- File Name
- EFTA01348512.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.592756
- DOJ Source
- View on DOJ