Illegal Activity
none
Blackmail
none
Date
4/27/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from JEGE, LLC to World Fuel Services, Inc. for $8,869.17, dated April 27, 2017. The check was flagged because the signature was not on file.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- World Fuel Services, Inc.
- Document ID
- 1343
- Date
- 4/27/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | World Fuel Services, Inc. | JEGE, LLC is paying World Fuel Services, Inc. |
Notable Quotes 1
Signature not on file
Financial Information
Amounts:8,869.17 USD
Transactions:
- Check payment from JEGE, LLC to World Fuel Services, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASWorld Fuel Services, Inc.
Locations 3
ST. THOMAS, USVINEW YORK, NEW VCRChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01368787.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.520388
- DOJ Source
- View on DOJ