EFTA01348514.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from JEGE, LLC to Jet Professionals, LLC for $3,000.00, dated September 8, 2015. The memo indicates it is for Invoice #69192.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
1291
Date
2015-09-08
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Payment Jet Professionals, LLC JEGE, LLC is paying Jet Professionals, LLC.
Financial Information
Amounts:3,000.00 USD
Transactions:
  • Payment from JEGE, LLC to Jet Professionals, LLC for $3,000.00, Invoice #69192
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCJet Professionals, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from JEGE, LLC to Jet Professionals, LLC.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01348514.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.752075
DOJ Source
View on DOJ