Illegal Activity
none
Blackmail
none
Date
7/18/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to Wiliam Hammond for $24,149.24 for pilot services rendered between June 28, 2017, and July 16, 2017. The check was drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- Wiliam Hammond
- Document ID
- 1403-210
- Date
- 7/18/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment for services | Wiliam Hammond | JEGE, LLC paying Wiliam Hammond for pilot services. |
Financial Information
Amounts:24,149.24 USD
Transactions:
- Payment from JEGE, LLC to Wiliam Hammond for pilot services from 06/28/17 - 07/16/17
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTERST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for services rendered.
- Significance
- Shows a financial transaction between JEGE, LLC and Wiliam Hammond.
File Info
- File Name
- EFTA01369442.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.710329
- DOJ Source
- View on DOJ