Illegal Activity
none
Blackmail
none
Date
2/17/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, LLC to William Hammond for $9,700.02, intended for pilot services and expense reimbursement. It also involves Deutsche Bank Trust Company Americas as the financial institution.
Metadata
- Subject
- Pilot Service & Expense reimbursement
- Sender
- JEGE, LLC
- Recipients
- DEUTSCHE BANK TRUST COMPANY AMERICAS, William Hammond
- Document ID
- —
- Date
- 2/17/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Employment | William Hammond | JEGE, LLC paying William Hammond for Pilot Service & Expense reimbursement |
| JEGE, LLC | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | JEGE, LLC using Deutsche Bank for financial transactions |
Financial Information
Amounts:9,700.02
Transactions:
- Payment from JEGE, LLC to William Hammond
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKWesterville, OH
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from JEGE, LLC to William Hammond for pilot services and expense reimbursement.
- Significance
- Shows a financial transaction involving JEGE, LLC.
File Info
- File Name
- EFTA01358120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.852504
- DOJ Source
- View on DOJ