Illegal Activity
none
Blackmail
none
Date
11/30/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE, LLC to JPM Chase Lodcbox Processing for $37,050.00, dated November 30, 2016. It appears to be related to Willis Of New York and GN Gulfstream.
Metadata
- Subject
- Payment to JPM Chase Lodcbox Processing
- Sender
- JEGE, LLC
- Recipients
- JPM Chase Lodcbox Processing
- Document ID
- 11390
- Date
- 11/30/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | JPM Chase Lodcbox Processing | JEGE, LLC is paying JPM Chase Lodcbox Processing. |
Financial Information
Amounts:37,050.00 USD
Transactions:
- Check payment from JEGE, LLC to JPM Chase Lodcbox Processing for $37,050.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
JEGE, LLCJPM Chase Lodcbox ProcessingDEUTSCHE BANK TRUST COMPANY AMERICASWillis Of New YorkJPMORGANCHASE BK NA
Locations 6
RED HOOK QUARTERSr THOMASUSY1 00802.1340NEW YONNEW YORKNew York, NY
Financial Entities 2
JPM ChaseDeutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01371301.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.353978
- DOJ Source
- View on DOJ