EFTA01348576.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-11-12
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 the Port Authority of NY & NJ for $1,803.20. The check is dated November 12, 2014.
Metadata
Subject
—
Sender
JEGE,LLC
Recipients
Port Authority of NY & NJ
Document ID
1253
Date
2014-11-12
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE,LLC payment Port Authority of NY & NJ JEGE,LLC is paying the Port Authority of NY & NJ.
Financial Information
Amounts:1.503.201803.20
Transactions:
  • Check payment from JEGE,LLC to Port Authority of NY & NJ
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
JEGE,LLCPort Authority of NY & NJ
Locations 4
ST. ThOMASNEW YORKPhiladelPhaPA
Financial Entities 2
COMPANY 0AlurcAsNEW WAIL NEW YORK
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01348576.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.596924
DOJ Source
View on DOJ