Illegal Activity
none
Blackmail
none
Date
4/27/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to World Fuel Services, Inc. for $8,869.17, dated April 27, 2017. It includes account information and a note about the signature not being 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
Eight Thousand Eight Hundred Sixty-Nine and 17/190
Financial Information
Amounts:8,869.17
Transactions:
- Payment from JEGE, LLC to World Fuel Services, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCDeutsche BankWorld Fuel Services, Inc.
Locations 4
Red Hook OuarterSt. Thomas, USVINew York, NYChicago, IL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JEGE, LLC to World Fuel Services, Inc.
- Significance
- Represents a financial transaction between the two entities.
File Info
- File Name
- EFTA01370694.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.691134
- DOJ Source
- View on DOJ