EFTA01372769.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JEGE LLC to William Hammond for $12,021.35, dated April 11, 2018. The check was flagged due to a signature not on file.
Metadata
Subject
—
Sender
—
Recipients
William Hammond
Document ID
1414
Date
2018-04-11
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE LLC payment William Hammond JEGE LLC paying William Hammond
Financial Information
Amounts:12,021.35 USD
Transactions:
  • Payment from JEGE LLC to William Hammond
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
William HammondMat Hammond
Organizations 2
JEGE LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK, NEW YOEWesterville, OH 43082
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEGE LLC to William Hammond.
Significance
This document is a record of a financial transaction.
File Info
File Name
EFTA01372769.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.838893
DOJ Source
View on DOJ