EFTA01348526.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
6/15/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to the Government of the Virgin Islands for $300.00. The check is for franchise tax due on 6/30/2015.
Metadata
Subject
Government of the Virgin Islands Franchise Tax 6/30/15
Sender
JEGE, LLC
Recipients
—
Document ID
v00/2780 402WOL0334 OS i0429S3475
Date
6/15/2015
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Payment Government of the Virgin Islands JEGE, LLC is paying franchise tax to the Government of the Virgin Islands.
Financial Information
Amounts:300.00 USD
Transactions:
  • Payment of $300.00 to the Government of the Virgin Islands for Franchise Tax 6/30/15
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASGovernment of the Virgin Islands
Locations 2
NEW YORKST. THOMAS, USVI
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment of franchise tax.
Significance
Shows a financial transaction between JEGE, LLC and the Government of the Virgin Islands.
File Info
File Name
EFTA01348526.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.890075
DOJ Source
View on DOJ