Illegal Activity
none
Blackmail
none
Date
2019-01-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to William J. DiMauro for $1,000.00 for pilot services on January 26, 2019. The check is dated January 30, 2019.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- 1338
- Date
- 2019-01-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | William J. DiMauro | JEGE, LLC paid William J. DiMauro for pilot services. |
Financial Information
Amounts:1,000.00 USD
Transactions:
- Payment of $1,000.00 from JEGE, LLC to William J. DiMauro for Pilot Service on 01/26/19
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKWellington, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for services rendered.
- Significance
- Shows a payment from JEGE, LLC to William J. DiMauro.
File Info
- File Name
- EFTA01348652.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.652302
- DOJ Source
- View on DOJ