Illegal Activity
none
Blackmail
none
Date
2015-05-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
The document is a check from JEGE, LLC to Jet Acquisitions, Inc. for $2,000.00, dated May 26, 2015. It indicates a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1275
- Date
- 2015-05-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | Jet Acquisitions, Inc. | JEGE, LLC is paying Jet Acquisitions, Inc. |
Financial Information
Amounts:2,000.00 USD
Transactions:
- Payment from JEGE, LLC to Jet Acquisitions, Inc. for $2,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCJet Acquisitions, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKWellington, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- To document a payment from JEGE, LLC to Jet Acquisitions, Inc.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01348534.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.761899
- DOJ Source
- View on DOJ