Illegal Activity
none
Blackmail
none
Date
09/06/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check from JEGE, LLC to World Fuel Services, Inc. for $13,843.21, dated September 6, 2014. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- World Fuel Services, Inc.
- Document ID
- 1674 00 1537
- Date
- 09/06/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | World Fuel Services, Inc. | JEGE, LLC is paying World Fuel Services, Inc. |
Financial Information
Amounts:13,843.21 USD
Transactions:
- Payment from JEGE, LLC to World Fuel Services, Inc. for $13,843.21
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCWorld Fuel Services, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
PIM HOOK OUAATERA33CAW THOMAS, VIChicago, ILNEW YORK, NEW YOFK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Formal
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01348588.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.079229
- DOJ Source
- View on DOJ