Illegal Activity
none
Blackmail
none
Date
12/11/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an image of a check from JEGE, LLC to J PM Chase Lockbox Processing for $33,615.00. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- JEGE, LLC
- Recipients
- J PM Chase Lockbox Processing
- Document ID
- 1413
- Date
- 12/11/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | J PM Chase Lockbox Processing | JEGE, LLC is paying J PM Chase Lockbox Processing. |
Financial Information
Amounts:33,615.00
Transactions:
- Check payment from JEGE, LLC to J PM Chase Lockbox Processing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCJ PM Chase Lockbox ProcessingDeutsche Bank Trust Company Americas
Locations 3
ST. THCNAS, USYINEW VOW, NEW YORKNew York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasJPMORGANCHASE DK NA
Text Analysis
- Tone
- Informative
- Purpose
- To document a check payment.
- Significance
- The document shows a financial transaction involving JEGE, LLC and J PM Chase Lockbox Processing.
File Info
- File Name
- EFTA01375274.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.217904
- DOJ Source
- View on DOJ