EFTA01348518.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from JEGE, LLC to William Hammond for $923.40, dated August 10, 2015. It appears to be a standard financial transaction.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
v0012134
Date
2015-08-10
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC payment William Hammond JEGE, LLC is paying William Hammond.
Financial Information
Amounts:923.40 USD
Transactions:
  • Payment from JEGE, LLC to William Hammond
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
William Hammond
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
NEW YORK, NEW YORKST. THOMAS, USVIRoyal Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from JEGE, LLC to William Hammond.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01348518.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.541697
DOJ Source
View on DOJ