Illegal Activity
none
Blackmail
none
Date
7/18/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from JEGE, LLC to World Fuel Services, Inc. for $5,920.60, dated July 18, 2017. It includes account and routing information.
Metadata
- Subject
- —
- Sender
- JEGE,LLC
- Recipients
- World Fuel Services, Inc.
- Document ID
- Customer # 116809-Inv.# 10645064-21101
- Date
- 7/18/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE,LLC | payment | World Fuel Services, Inc. | JEGE, LLC is paying World Fuel Services, Inc. |
Financial Information
Amounts:5,920.60 USD
Transactions:
- Payment of $5,920.60 from JEGE, LLC to World Fuel Services, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE,LLCDEUTSCHE DANK TRUST COMPANY AMERICASWorld Fuel Services, Inc.
Locations 2
ST. !SOMAS, USYINEW YORK
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from JEGE, LLC to World Fuel Services, Inc.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01372722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.177130
- DOJ Source
- View on DOJ