EFTA01373537.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/29/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check from JEGE, LLC to Charles Pickett III for $8613.87. The check was drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
Charles Pickett III
Document ID
1396
Date
12/29/2016
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Payment Charles Pickett III JEGE, LLC is paying Charles Pickett III.
Financial Information
Amounts:8613.87
Transactions:
  • Check payment from JEGE, LLC to Charles Pickett III for $8613.87
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Charles Pickett III
Organizations 2
JEGE, LLCDEUTSCHE RANK TRUST COMPANY AUERICAS
Locations 3
St THOMAS, USY1NEW YORK, NEW YORKAnthem, AZ
Financial Entities 1
DEUTSCHE RANK TRUST COMPANY AUERICAS
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Shows a financial transaction involving JEGE, LLC and Charles Pickett III.
File Info
File Name
EFTA01373537.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.120466
DOJ Source
View on DOJ