Illegal Activity
suspicious
Blackmail
none
Date
10/19/2016
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 $19,799.37. The check was flagged for a high dollar pull and signature not on file.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- William Hammond
- Document ID
- —
- Date
- 10/19/2016
Illegal Activity
- Severity
- suspicious
- Description
- The check being flagged for 'signature not on file' could indicate a potential issue, but more context is needed.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | William Hammond | JEGE, LLC is paying William Hammond. |
Notable Quotes 1
Signature not on file
Red Flags 1
- Signature not on file
Financial Information
Amounts:19,799.37
Transactions:
- Check payment from JEGE, LLC to William Hammond
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JEGE, LLCDEUTSCHE SANK TRUST COMPANY PAMERSCAS
Locations 3
ST. MOWS, USVINEW YORK NEW YORKWesterville, OH
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY PAMERSCAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from JEGE, LLC to William Hammond.
- Significance
- The check was flagged for a high dollar pull and signature not on file.
File Info
- File Name
- EFTA01373662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.278043
- DOJ Source
- View on DOJ