EFTA01372166.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from William Hammond to JEGE, LLC for $26,850.67 for pilot services. The check is dated September 24, 2018.
Metadata
Subject
Pilot Service 09/02/18 - 09/22/18- Pint Service & Ex
Sender
William Hammond
Recipients
—
Document ID
1424
Date
2018-09-24
Relationships 1
Entity 1RelationshipEntity 2Description
William Hammond payment JEGE, LLC William Hammond is paying JEGE, LLC for pilot services.
Financial Information
Amounts:26,850.67128,850.67
Transactions:
  • Payment of $26,850.67 from William Hammond to JEGE, LLC for pilot services.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
William Hammond
Organizations 3
JEGE, LLCSICO RED HOOIC QUARTER SSDEUTSCHE RANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USNNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE RANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment for pilot services.
Significance
The document shows a financial transaction between William Hammond and JEGE, LLC.
File Info
File Name
EFTA01372166.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.145578
DOJ Source
View on DOJ