Illegal Activity
none
Blackmail
none
Date
2015-04-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to William Murphy for $3,000.00, dated April 27, 2015. It represents a financial transaction between the two parties.
Metadata
- Subject
- Payment to William Murphy
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- N212JE
- Date
- 2015-04-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | William Murphy | JEGE, LLC is paying William Murphy. |
Financial Information
Amounts:3,000.00 USD
Transactions:
- Payment of $3,000.00 from JEGE, LLC to William Murphy
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKJupiter, Florida
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to William Murphy.
- Significance
- This document represents a financial transaction between JEGE, LLC and William Murphy.
File Info
- File Name
- EFTA01348544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.163934
- DOJ Source
- View on DOJ