Illegal Activity
none
Blackmail
none
Date
2014-04-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a scanned image of a check from JEGE, LLC to Vector- Lonq island MacArthur for $1,295.02, dated April 28, 2014. It appears to be a record of a financial transaction.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2014-04-28
Financial Information
Amounts:1'295.02
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, LLCVector- Lonq island MacArthurCOMO/6 [CAW THUSTCOUPANY AMERICAS
Locations 6
NEW YORKYORKSAM TheNtA3.111 006326100 RED FO0K QUARTER. E3Long totand MacArthur AirportBalthme, MO 21275-5766
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to Vector- Lonq island MacArthur.
- Significance
- This document shows a financial transaction.
File Info
- File Name
- EFTA01348618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.494736
- DOJ Source
- View on DOJ