EFTA01348520.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
8/10O015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from JEGE, LIX to William Hammond for $9,142.05. It includes the addresses of both parties and the bank information.
Metadata
Subject
—
Sender
—
Recipients
William Hammond
Document ID
1282
Date
8/10O015
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LIX payment William Hammond JEGE, LIX is paying William Hammond.
Financial Information
Amounts:9,142.05 USD
Transactions:
  • Check payment from JEGE, LIX to William Hammond for $9,142.05
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
William Hammond
Organizations 2
JEGE, LIXDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, B3 ST. THOMAS, USV1 00802-1348NEW YORK, NEW YORK2965 Fontana Lane Royal Palm Beach, FL 33411
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01348520.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.835795
DOJ Source
View on DOJ