Illegal Activity
none
Blackmail
none
Date
8/7/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from JEGE LLC to William Hammond for $10,908.15, intended as payment for pilot services and expense reimbursement. The check was issued on August 7, 2018.
Metadata
- Subject
- Pilot Service & Expense reimbursement
- Sender
- JEGE. LLC
- Recipients
- William Hammond
- Document ID
- DB-SDNY-0043466 SDNY_GM_00189650
- Date
- 8/7/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE. LLC | payment | William Hammond | JEGE LLC is paying William Hammond for pilot service and expense reimbursement. |
Financial Information
Amounts:10,908.15
Transactions:
- Payment of $10,908.15 from JEGE LLC to William Hammond for pilot service and expense reimbursement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
JEGE. LLCDEUTSCHE BMW TRUST COMPANY AMERICAS
Locations 2
St THOMAS, USVINEW YORK NEW YORK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for services rendered.
- Significance
- The document shows a payment from JEGE LLC to William Hammond.
File Info
- File Name
- EFTA01357123.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.450004
- DOJ Source
- View on DOJ