Illegal Activity
none
Blackmail
none
Date
12/102014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check dated 12/10/2014 from JEGE, LIZ RIX PO MOOR CJARTEA. BS ST. THOMA9.6310 006:2.134 cevrsoie BAN[ TRUST CCM Min ANC16CAS NEW YORK. Itr1V YORK 10131 to the Port Authority of NY & NJ for $1515.20.
Metadata
- Subject
- Payment to Port Authority of NY & NJ
- Sender
- JEGE, LIZ RIX PO MOOR CJARTEA. BS ST. THOMA9.6310 006:2.134 cevrsoie BAN[ TRUST CCM Min ANC16CAS NEW YORK. Itr1V YORK 10131
- Recipients
- —
- Document ID
- e0012S5n
- Date
- 12/102014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LIZ RIX | customer | BAN[ TRUST | JEGE, LIZ RIX is likely a customer of BAN[ TRUST |
| BAN[ TRUST | payment | Port Authority of NY & NJ | BAN[ TRUST is making a payment to the Port Authority of NY & NJ |
Financial Information
Amounts:1515.20
Transactions:
- Payment to Port Authority of NY & NJ
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
PO MOOR CJARTEA. BS ST. THOMA9.6310 006:2.134 cevrsoie BAN[ TRUST CCM Min ANC16CAS NEW YORK. Itr1V YORK 10131Port Authority of NY & NJ
Locations 3
NEW YORKST. THOMA9Philadelphia, PA
Financial Entities 1
BAN[ TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to the Port Authority of NY & NJ.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348572.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.075952
- DOJ Source
- View on DOJ