EFTA01348564.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from JEGE, LLC to Orin Neruneky/Oren Nativity for $1,000.00. The check is dated February 18, 2015.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
4320106685
Date
2015-02-18
Financial Information
Amounts:1,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Orin NerunekyOren Nativity
Organizations 2
JEGE, LLCDIUTICHE DANK TRUIT COMPANY AMERICA
Locations 4
RED NOOK OU AMA, RINEVI YCAK, NEW TOM I0IStST. THOMAS, LAY? CCO3213418Wellington, FL 33414
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Shows a payment from JEGE, LLC to Orin Neruneky/Oren Nativity.
File Info
File Name
EFTA01348564.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.738508
DOJ Source
View on DOJ