Illegal Activity
none
Blackmail
none
Date
121318
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check for $5,400.00 from Weis of NewYorkInc to JEGE, INC. The check is flagged for 'High dollar pull' and 'Signature not on file'.
Metadata
- Subject
- —
- Sender
- Weis of NewYorkInc
- Recipients
- —
- Document ID
- 1107
- Date
- 121318
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payment | JPAA Chase Lodcbox Processing | JEGE, INC. is paying to the order of JPAA Chase Lodcbox Processing |
Notable Quotes 1
Signature not on file
Red Flags 2
- Signature not on file
- High dollar pull
Financial Information
Amounts:5,400.0015,400.00
Transactions:
- Check payment of $5,400.00 from Weis of NewYorkInc to JEGE, INC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
JEGE, INC.JPAA Chase Lodcbox ProcessingWeis of NewYorkIncDEUTSCHE DANK TRUST COMPANY AMERICASJPMORGANCHAS! BK NA
Locations 3
ST THOMAS, USVINew York, NYNEW YORK, NEW YORK
Financial Entities 3
ChaseDEUTSCHE DANK TRUST COMPANY AMERICASJPMORGANCHAS! BK NA
Text Analysis
- Tone
- Informative
- Purpose
- To process a check payment.
- Significance
- The check is flagged for 'High dollar pull' and 'Signature not on file'.
File Info
- File Name
- EFTA01371300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.064721
- DOJ Source
- View on DOJ