EFTA01368955.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check issued by JEGE, LLC to Charles Pickett III for $16,986.00 on December 7, 2016. The check was drawn on Deutsche Bank.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
Charles Pickett III
Document ID
1393
Date
2016-12-07
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Payment Charles Pickett III JEGE, LLC is paying Charles Pickett III
Financial Information
Amounts:16,988.0016,4S6.03
Transactions:
  • Check payment from JEGE, LLC to Charles Pickett III for $16,986.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Charles Pickett III
Organizations 4
JEGE, LLCDEUTSCHE BAN% TRtIST COMPANY AMEMCJ3NEW %VAXNEW YOM
Locations 2
Sr. INOMAS, USVIAnthem, AZ
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
To document a check payment from JEGE, LLC to Charles Pickett III.
Significance
This document records a financial transaction involving JEGE, LLC and Charles Pickett III.
File Info
File Name
EFTA01368955.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.336921
DOJ Source
View on DOJ