EFTA01348574.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/3r2m4
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JECE, LLC to Wills Of New York for $633,750.00. It represents a financial transaction between the two entities.
Metadata
Subject
—
Sender
JECE, LLC
Recipients
Wills Of New York
Document ID
1254
Date
12/3r2m4
Relationships 1
Entity 1RelationshipEntity 2Description
JECE, LLC Payment Wills Of New York JECE, LLC is paying Wills Of New York.
Financial Information
Amounts:633,750.00
Transactions:
  • Payment of $633,750.00 from JECE, LLC to Wills Of New York
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
GIV Cutisksom
Organizations 4
JECE, LLCDEUTSCHE BANKTRUSTJPM Chase Locribox ProoesvngWills Of New York
Locations 5
NEW YORKMEW VOWIowaST MOWSNew York, NY
Financial Entities 2
DEUTSCHE BANKTRUSTJPM Chase
Text Analysis
Tone
Formal
Purpose
To document a payment from JECE, LLC to Wills Of New York.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01348574.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.187278
DOJ Source
View on DOJ