Illegal Activity
none
Blackmail
none
Date
2015-04-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from JEGE, LLC to World Fuel Services, Inc. for $5514.30, dated April 14, 2015. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- —
- Date
- 2015-04-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | World Fuel Services, Inc. | JEGE, LLC is paying World Fuel Services, Inc. |
Notable Quotes 1
$ "5514.30 Five Thousand Five Hundred Fourteen and 30/100"*** ********** ""*".
Financial Information
Amounts:5514.30 USD
Transactions:
- Payment from JEGE, LLC to World Fuel Services, Inc. for $5514.30
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASWorld Fuel Services, Inc.
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348NEW YORKChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to World Fuel Services, Inc.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348546.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.971497
- DOJ Source
- View on DOJ