Illegal Activity
none
Blackmail
none
Date
2015-09-08
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a payment order from JEGE, LLC to Jetex Flight Support for $8,887.70. The payment is related to invoice numbers 5947589 and 5947913.
Metadata
- Subject
- Payment to Jetex Flight Support
- Sender
- JEGE, LLC
- Recipients
- —
- Document ID
- n°00 is 287e
- Date
- 2015-09-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | Jetex Flight Support | JEGE, LLC is paying Jetex Flight Support. |
Notable Quotes 1
$ "8,887.70 Eight Thousand Eight Hundred Eighty-Seven and 70/100"
Financial Information
Amounts:8,887.70 USD
Transactions:
- Payment from JEGE, LLC to Jetex Flight Support for $8,887.70
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 4
JEGE, LLCDEUTSCHE BANK TRUSTJetex Flight SupportEmirates Z.16D Bank (P1SC
Locations 4
ST. THOMAS, USVINEW YORK, NEW YORKDubai International AirportDubai, UAE
Financial Entities 2
DEUTSCHE BANK TRUSTEmirates Z.16D Bank (P1SC
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to Jetex Flight Support.
- Significance
- Shows a financial transaction between JEGE, LLC and Jetex Flight Support, potentially related to flight support services.
File Info
- File Name
- EFTA01348654.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.780258
- DOJ Source
- View on DOJ