Illegal Activity
none
Blackmail
none
Date
06/04/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a scanned image of a check from JEGE, LLC to World Fuel Services, Inc. for $10,145.88, dated June 4, 2014.
Metadata
- Subject
- —
- Sender
- JEGE, LLC DEUTSCHE BANK TRUST
- Recipients
- World Fuel services, inc.
- Document ID
- 92728442
- Date
- 06/04/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | World Fuel Services, Inc. | JEGE, LLC is paying World Fuel Services, Inc. |
Notable Quotes 1
Ten Thoarind One Hundred Forty•Flve and ee/100"4"""""*
Financial Information
Amounts:10,145.88
Transactions:
- Payment from JEGE, LLC to World Fuel Services, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUSTWorld Fuel Services, Inc.
Locations 3
NEW YORKFAY2TORKChicago, IL
Financial Entities 1
Deutsche Bank Trust
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01348610.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.377977
- DOJ Source
- View on DOJ