Illegal Activity
none
Blackmail
none
Date
2015-04-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from JEGE,LIC to World Fuel Services, Inc. for $6,265.18, dated April 1, 2015. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- JEGE,LIC
- Recipients
- —
- Document ID
- 1266
- Date
- 2015-04-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE,LIC | Payment | World Fuel Services, Inc. | JEGE,LIC is paying World Fuel Services, Inc. |
Financial Information
Amounts:6,265.18
Transactions:
- Payment from JEGE,LIC to World Fuel Services, Inc. for $6,265.18
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE,LICWorld Fuel Services, Inc.DEUTSCHE BANK TRUST COMPANY AMERICASPaysphere
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE,LIC to World Fuel Services, Inc.
- Significance
- This document represents a financial transaction.
File Info
- File Name
- EFTA01348552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.473971
- DOJ Source
- View on DOJ