Illegal Activity
none
Blackmail
none
Date
2013-11-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to J. Mauro for $19,371.93, dated November 18, 2013. The check is for pilot services tendered N909JE & N212JE.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- J. Mauro
- Document ID
- 1004
- Date
- 2013-11-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | J. Mauro | JEGE, LLC is paying J. Mauro. |
Financial Information
Amounts:19,371.93 USD
Transactions:
- Payment from JEGE, LLC to J. Mauro for $19,371.93 for pilot services tendered N909JE & N212JE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUDECOMPANY ANERICIS
Locations 3
SANT THOMAS, VINEWYORXDeeeteM Beach, Ft.
Financial Entities 1
DEUTSCHE BANK TRUDE
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from JEGE, LLC to J. Mauro.
- Significance
- Shows a financial transaction between JEGE, LLC and J. Mauro.
File Info
- File Name
- EFTA01348646.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.399863
- DOJ Source
- View on DOJ