Illegal Activity
suspicious
Blackmail
none
Date
2/3/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from JEGE, INC. to Centurion MS, LLC. for $12,000.00, dated February 3, 2016. The check was flagged for a high dollar pull and signature not on file.
Metadata
- Subject
- —
- Sender
- JEGE, INC.
- Recipients
- Centurion MS, LLC.
- Document ID
- 1093
- Date
- 2/3/2016
Illegal Activity
- Severity
- suspicious
- Description
- The check being flagged for a high dollar pull and signature not on file is suspicious.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | Centurion MS, LLC. | JEGE, INC. is paying Centurion MS, LLC. |
Red Flags 1
- Check flagged for high dollar pull and signature not on file.
Financial Information
Amounts:12,000.00
Transactions:
- Check payment from JEGE, INC. to Centurion MS, LLC. for $12,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, INC.Centurion MS, LLC.Centurion Aircarft Mainter.ace ServicesDEUTSCHE RAW TRUST COMPANY
Locations 3
ST.T1CMAS, USVIMciEnney, TXNEW YORK MEW YORK
Financial Entities 1
DEUTSCHE RAW TRUST COMPANY
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- The check was flagged for a high dollar pull and signature not on file.
File Info
- File Name
- EFTA01368669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.196299
- DOJ Source
- View on DOJ