EFTA01358161.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
6/14/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an image of a check from JEGE, INC. to Big Sky Aviation, Inc. for $21,772.11, dated June 14, 2016.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
1102
Date
6/14/2016
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. payment Big Sky Aviation, Inc. JEGE, INC. is paying Big Sky Aviation, Inc.
Financial Information
Amounts:21,772.11
Transactions:
  • Payment from JEGE, INC. to Big Sky Aviation, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, INC.Big Sky Aviation, Inc.DEUTSCHE BANK TRUST COMPANY AMEWCASRegions Bank
Locations 3
ST. TOMS, USWNEW YORK, NEW YORKWest Palm Beach, FL
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMEWCASRegions Bank
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Shows a financial transaction between JEGE, INC. and Big Sky Aviation, Inc.
File Info
File Name
EFTA01358161.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.321244
DOJ Source
View on DOJ