Illegal Activity
none
Blackmail
none
Date
2/4/2016
Document Type
MEMO
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memo details a check payment of $6,908.40 from JEGE, INC. to Aetna Life Insurance Company. The memo notes that the signature was not on file, requiring further review.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0074643, SDNY_GM_00220827
- Date
- 2/4/2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Payment | Aetna Life Insurance Company | JEGE, INC. made a payment to Aetna Life Insurance Company |
| JEGE, INC. | Bank | Citibank N A | JEGE, INC. deposits into Citibank N A |
Notable Quotes 2
Six Thousand Nine Hundred Etta and 40/100”*"' ******** n"'""- "*••••••
***Signature not on file***
Financial Information
Amounts:6,908.40 USD
Transactions:
- Check payment from JEGE, INC. to Aetna Life Insurance Company for $6,908.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
JEGE, INC.Aetna Life Insurance CompanyDEUTSCHE BANK TRUST COMPANY AMERICASNES LLCCitibank N A
Locations 5
RED HOOK OUARTERST. THOMAS, USNNEW YORK, NEW YORKPhiladelphia, PANew Castle OE
Financial Entities 3
Aetna Life Insurance CompanyDEUTSCHE BANK TRUST COMPANY AMERICASCitibank N A
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about a check payment.
- Significance
- The memo details a check payment from JEGE, INC. to Aetna Life Insurance Company, noting a signature issue.
File Info
- File Name
- EFTA01377559.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.352703
- DOJ Source
- View on DOJ