Illegal Activity
none
Blackmail
none
Date
2015-03-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to Trent K. Johnson for $1,000.00, dated March 18, 2015. The memo indicates the payment was for pilot services rendered.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1265
- Date
- 2015-03-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | Trent K. Johnson | JEGE, LLC paid Trent K. Johnson for pilot services rendered. |
Financial Information
Amounts:1,000.00 USD
Transactions:
- Payment from JEGE, LLC to Trent K. Johnson for pilot services rendered.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
JEGE, LLCDEUTSCHE DANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USV1NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to Trent K. Johnson.
- Significance
- The document shows a transaction between JEGE, LLC and Trent K. Johnson for pilot services.
File Info
- File Name
- EFTA01348554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.859110
- DOJ Source
- View on DOJ