EFTA01348632.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
3/15/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from JEGE, LLC to Barton Aeroacoustics, Inc. for $5,042.00, dated March 15, 2014.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
Barton Aeroacoustics, Inc
Document ID
1014
Date
3/15/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC financial Barton Aeroacoustics, Inc JEGE, LLC is paying Barton Aeroacoustics, Inc.
Financial Information
Amounts:5,042.00
Transactions:
  • Payment from JEGE, LLC to Barton Aeroacoustics, Inc
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEMMY !PATEN
Organizations 4
JEGE, LLCBarton Aeroacoustics, IncDEUTSCHE IMMt TROSTCC4IPMft AMERICAS
Locations 3
SANT TI 0m1SOrange Pant, FLNEW YOFK. ItEW VOM
Financial Entities 2
DEUTSCHE IMMt TROSTCC4IPMft AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from JEGE, LLC to Barton Aeroacoustics, Inc.
Significance
Shows a financial transaction.
File Info
File Name
EFTA01348632.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.637415
DOJ Source
View on DOJ