Illegal Activity
none
Blackmail
none
Date
4/7/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned image of a check from JEGE, LLC to World Fuel Services. The check is dated 4/7/2014 and is for an amount that appears to be thirteen hundred and sixty-three dollars and sixty-three cents.
Metadata
- Subject
- —
- Sender
- JEGE,LLC JEFFREY IPPON
- Recipients
- World Fuel Services
- Document ID
- 000 LC 170
- Date
- 4/7/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE,LLC | payment | World Fuel Services | JEGE,LLC is paying World Fuel Services. |
Financial Information
Amounts:Thirteen id Three Hundred New and 63/100
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
JEGE,LLCWorld Fuel ServicesOliftleNG RANK TRUST COMPANY AIRKIC.A3
Locations 3
SANT THOUAVANEW YORK, KW YORKChicago, IL
Financial Entities 1
OliftleNG RANK TRUST COMPANY AIRKIC.A3
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- This document shows a financial transaction.
File Info
- File Name
- EFTA01348624.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.833992
- DOJ Source
- View on DOJ