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 the Port Authority of NY & NJ for $1,219.40. The check is dated May 26, 2015.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2015-05-26
Financial Information
Amounts:1,219.40 USD
Transactions:
- Payment from JEGE, LLC to Port Authority of NY & NJ
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASPort Authority of NY & NJ
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to the Port Authority of NY & NJ
- Significance
- Document shows a payment made by JEGE, LLC to the Port Authority of NY & NJ.
File Info
- File Name
- EFTA01348536.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.818541
- DOJ Source
- View on DOJ