EFTA01348658.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/20/2013
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $1288.00. It documents a financial transaction between the two entities.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
Port Authority or NY & NJ
Document ID
—
Date
11/20/2013
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC payment Port Authority or NY & NJ JEGE, LLC is paying the Port Authority of NY & NJ
Financial Information
Amounts:1288.00
Transactions:
  • Check payment from JEGE, LLC to Port Authority or NY & NJ for $1288.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amin ErsmIN
Organizations 4
JEGE, LLCREO FOX MAIERCOMPANYAPACRICA3Port Authority or NY & NJ
Locations 3
NEW YORKPOW YOArKPhaalelpat PA
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Shows a financial transaction between JEGE, LLC and the Port Authority of NY & NJ.
File Info
File Name
EFTA01348658.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.171652
DOJ Source
View on DOJ