Illegal Activity
none
Blackmail
none
Date
03/13/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from JEGE, LLC to the Port Authority of NY & NJ for $772.00, dated March 13, 2014. It represents a financial transaction between the two entities.
Metadata
- Subject
- Payment to Port Authority of NY & NJ
- Sender
- JEGE, LLC
- Recipients
- Port Authority of NY & NJ
- Document ID
- P000 10 3 los
- Date
- 03/13/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | Port Authority of NY & NJ | JEGE, LLC is paying the Port Authority of NY & NJ. |
Financial Information
Amounts:772.00
Transactions:
- Check payment from JEGE, LLC to Port Authority of NY & NJ
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCPort Authority of NY & NJDeutsche Bank Trust Company Americas
Locations 2
New YorkPhiladelphia
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to the Port Authority of NY & NJ.
- Significance
- Represents a financial transaction between JEGE, LLC and the Port Authority of NY & NJ.
File Info
- File Name
- EFTA01348598.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.138884
- DOJ Source
- View on DOJ