Illegal Activity
none
Blackmail
none
Date
2013-12-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check from JEGE, LLC to William J. Dimuro for $4,965.50 for services rendered, dated December 31, 2013. It serves as a record of a financial transaction.
Metadata
- Subject
- Payment
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- N212JE, 1009
- Date
- 2013-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | William J. Dimuro | JEGE, LLC paid William J. Dimuro. |
Financial Information
Amounts:4,965.50 USD
Transactions:
- Payment from JEGE, LLC to William J. Dimuro for $4,965.50 for services rendered.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JEGE, LLCCOMPANY AMERICA!
Locations 2
NEW YORK, NEW YORKPalm Beach, FL
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to William J. Dimuro.
- Significance
- Shows a financial transaction between JEGE, LLC and William J. Dimuro.
File Info
- File Name
- EFTA01348640.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.903643
- DOJ Source
- View on DOJ