EFTA01348522.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
This document is a check from JEGE, LLC to World Fuel Services, Inc. for $5,117.54, dated August 10, 2015.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
1281
Date
2015-08-10
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC payment World Fuel Services, Inc. JEGE, LLC is paying World Fuel Services, Inc.
Financial Information
Amounts:5,117.54
Transactions:
  • Payment from JEGE, LLC to World Fuel Services, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCWorld Fuel Services, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVIChicago, ILNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment from JEGE, LLC to World Fuel Services, Inc.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01348522.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.122462
DOJ Source
View on DOJ