EFTA01348570.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
N'OO & 2 5 60
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check from JEGE, LLC to Vettoetilassport for $803.50. It includes the addresses of both parties and the bank information.
Metadata
Subject
Payment
Sender
JEGE, LLC
Recipients
ME Vettoetilassport
Document ID
00012 560
Date
N'OO & 2 5 60
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC payment Vettoetilassport JEGE, LLC is paying Vettoetilassport.
Financial Information
Amounts:803.50
Transactions:
  • Check payment from JEGE, LLC to Vettoetilassport
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Vettoetilassport
Organizations 2
JEGE, LLCDEUTSCHE SAM TRUST COMPANY
Locations 3
ST. TH0M& USYIPhiladelphia, PaNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE SAM TRUST COMPANY
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01348570.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:59.299422
DOJ Source
View on DOJ