Illegal Activity
none
Blackmail
none
Date
2016-05-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from JEGE, LLC to Uvair European Fueling Services Limited for $13,790.52, dated May 31, 2016. It provides details of the transaction, including account numbers and bank information.
Metadata
- Subject
- Payment to Uvair European Fueling Services Limited
- Sender
- JEGE, LLC
- Recipients
- Uvair European Fueling Services Limited
- Document ID
- DB-SDNY-0060425, SDNY_GM_00206609
- Date
- 2016-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | Uvair European Fueling Services Limited | JEGE, LLC is paying Uvair European Fueling Services Limited. |
Financial Information
Amounts:13790.52 USD
Transactions:
- Check payment from JEGE, LLC to Uvair European Fueling Services Limited for $13,790.52
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JEQE, LLCUvair European Fueling Services LimitedDeutsche Bank Trust Company AmericasJPMorgan Chase
Locations 3
ST THOMAS USVIDallas, TXNew York
Financial Entities 2
Deutsche Bank Trust Company AmericasJPMorgan Chase
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to Uvair European Fueling Services Limited.
- Significance
- The document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01368608.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.313210
- DOJ Source
- View on DOJ