Illegal Activity
none
Blackmail
none
Date
10/1W2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check from JEGE, LLC to William Hammond for $16,077.84. The check was processed by Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- William Hammond
- Document ID
- 1386
- Date
- 10/1W2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | William Hammond | JEGE, LLC is paying William Hammond. |
Notable Quotes 2
$ "18.077.844
Sixteen Thousand Seventy-Seven and 84/100""*"...."* . " ... " ....... "" *" ........ " ........ "" n.
Financial Information
Amounts:16,077.84 USD
Transactions:
- Check payment from JEGE, LLC to William Hammond for $16,077.84
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORKUSN
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- The check details a payment from JEGE, LLC to William Hammond.
File Info
- File Name
- EFTA01373661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.234411
- DOJ Source
- View on DOJ