Illegal Activity
none
Blackmail
none
Date
2015-05-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to William J. DiMauro for $448.15 for pilot services rendered on May 19-20, 2015. The check is dated May 26, 2015.
Metadata
- Subject
- Payment to William J. DiMauro for Pilot Service
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1276
- Date
- 2015-05-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment for services | William J. DiMauro | JEGE, LLC paid William J. DiMauro for pilot services. |
Financial Information
Amounts:448.15
Transactions:
- Payment from JEGE, LLC to William J. DiMauro for pilot service on 5/19/15 - 5/20/15
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingTravel/logistics
People 1
Organizations 2
JEGE, 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 for services rendered.
- Significance
- Shows a payment from JEGE, LLC to William J. DiMauro for pilot services.
File Info
- File Name
- EFTA01348532.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.630614
- DOJ Source
- View on DOJ