Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
8701 EFTA01347798.txt None Aetna none none 2019-01-29 check dataset_10 This document is an image of a check from Aetna to PLAN D, LLC for $5,388.00. It indicates a... Financial transactions/money flow — 1197 gemini-2.0-flash-001
8702 EFTA01347800.txt None PLAN D, LLC none none 2018-09-18 check dataset_10 This document is a check from PLAN D, LLC to the Port Authority of New York & New Jersey for... Financial transactions/money flow — None gemini-2.0-flash-001
8703 EFTA01347802.txt None PLAN D, LLC none none 2018-09-11 check dataset_10 This document is a check from PLAN D, LLC to Vector-long Island MacArthur Airport for $206.25,... Financial transactions/money flow Vector-long Island MacArthur Airport 1021 gemini-2.0-flash-001
8704 EFTA01347803.txt ELECTRONICALLY DEPOSITED none none 2018-09-16 other dataset_10 The document is a record of an electronic deposit into a Wells Fargo Bank account on September... Financial transactions/money flow — None gemini-2.0-flash-001
8705 EFTA01347804.txt Filing Fee - 6/30/18 PLAN D, [LC none none 2018-06-14 check dataset_10 This document is a check from PLAN D, [LC to the Government of the Virgin Islands for... Financial transactions/money flow — 1.103.210 gemini-2.0-flash-001
8706 EFTA01347806.txt None PLAN D, LLD none none 2018-06-11 check dataset_10 The document is a check from PLAN D, LLD to Vector-Long Island MacArthur Airport for $412.50,... Financial transactions/money flow — None gemini-2.0-flash-001
8707 EFTA01347808.txt April & May Expense for G-550 none none 2018-05-16 check dataset_10 This document is a check from PLAN D, LLC to Pete Rawson for $216.84. The memo indicates that... Financial transactions/money flow — 1016 gemini-2.0-flash-001
8708 EFTA01347810.txt None PLAN D, LLC none none 2018-04-04 check dataset_10 The document is a check from PLAN D, LLC to William Hammond for $7,020.87, dated April 4, 2018.... Financial transactions/money flow — 1.103.210 gemini-2.0-flash-001
8709 EFTA01347812.txt Payment to Pete Rawson PLAN D, LLC none none 2017-12-20 check dataset_10 This document is a check from PLAN D, LLC to Pete Rawson for $1,095.00, dated December 20, 2017.... Financial transactions/money flow — 1-103-210 1206 gemini-2.0-flash-001
8710 EFTA01347814.txt None PLAN D, LLC none none 2017-12-11 check dataset_10 This document is a check from PLAN D, LLC to JPM Chase Lockbox Processing for $24,273.00, likely... Financial transactions/money flow — 1014 gemini-2.0-flash-001
8711 EFTA01347816.txt October expense report G550 none none 2017-12-04 check dataset_10 The document is a check from Deutsche Bank Trust Company Americas to PLAN D, LLC for $1,243.88,... Financial transactions/money flowBusiness dealings Pete Rawson 1-103.210 gemini-2.0-flash-001
8712 EFTA01347820.txt Payment to Pete Rawson DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2017-09-08 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to Pete Rawson for $1,265.30.... Financial transactions/money flowTravel/logistics — EFTA01347820 gemini-2.0-flash-001
8713 EFTA01347822.txt None PLAN D, LLC none none 2017-06-27 check dataset_10 This document is a check from PLAN D, LLC to William Hammond for $8,376.60, dated June 27, 2017.... Financial transactions/money flow — 1013 gemini-2.0-flash-001
8714 EFTA01347824.txt None PLAN D, LLC none none 2017-06-27 check dataset_10 This document is a check from PLAN D, LLC to Vector-Long Island MacArthur Airport for $1,001.00,... Financial transactions/money flow — Inv.* 250248 & Inv. # 2477 gemini-2.0-flash-001
8715 EFTA01347825.txt CREDIT TO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE none none 20170704 other dataset_10 This document is a record of an electronic deposit to an account at Wells Fargo Bank N.A. The... Financial transactions/money flow — 13609100 IMO ANCIS gemini-2.0-flash-001
8716 EFTA01347826.txt Franchise Tax 6/30/17 PLAN ID, LLC none none 2017-06-01 check dataset_10 This document is a check from PLAN ID, LLC to the Government of the Virgin Islands for $300.00.... Financial transactions/money flow — 1-103-210 gemini-2.0-flash-001
8717 EFTA01347827.txt None none none None other dataset_10 The document is a photograph of a page with text and an official stamp. The text is difficult to... — EFTA01347827 gemini-2.0-flash-001
8718 EFTA01347828.txt None PLAN D, LLD none none 2017-06-07 check dataset_10 This document is a check from PLAN D, LLD to the Port Authority of New York & New Jersey for... Financial transactions/money flow — None gemini-2.0-flash-001
8719 EFTA01347829.txt None none none None other dataset_10 The document appears to be a label or form used by a financial institution. The text quality is... — SZ609I-00010ANCIS gemini-2.0-flash-001
8720 EFTA01347830.txt Payment to Delaware River & Bay Authority PLAN D, LLC none none 2017-04-25 check dataset_10 This document is a check from PLAN D, LLC to Delaware River & Bay Authority for $113.13. The... Financial transactions/money flow — Acott # 6579: Invoice # 940616 gemini-2.0-flash-001
8721 EFTA01347832.txt None PLAN D, LLC none none 2017-05-16 check dataset_10 The document is a check from PLAN D, LLC to Pete Rawson for $232.50, dated May 16, 2017. It... Financial transactions/money flow Pete Rawson 1008 gemini-2.0-flash-001
8722 EFTA01347834.txt Invoice it 246374 PLAN D, LLC none none 2017-05-09 check dataset_10 This document is a check from PLAN D, LLC to Vector-Massport for $191.25, dated May 9, 2017. The... Financial transactions/money flow — 1403.210 gemini-2.0-flash-001
8723 EFTA01347835.txt Payment document WELLS FARGO BANK N.A. none none 20170515 other dataset_10 This document is a payment record from Wells Fargo Bank N.A. indicating an electronic deposit... Financial transactions/money flow — EFTA01347835 gemini-2.0-flash-001
8724 EFTA01347836.txt Jet Ops, LLC PLAN D, LLC none none 2017-04-04 check dataset_10 This document is a check from PLAN D, LLC to Jet Ops, LLC for $6,360.00, dated April 4, 2017. It... Financial transactions/money flowBusiness dealings — 1004 gemini-2.0-flash-001
8725 EFTA01347837.txt Payment/Deposit Slip none none None other dataset_10 The document is a deposit slip indicating a deposit made to Washington Mutual Bank for Jet Ops... Financial transactions/money flow — EE609L00- 010- ANOS 1VIIN1301ANO0 6PLP£00-ANDS-90 gemini-2.0-flash-001
8726 EFTA01347838.txt None PLAN D, LLC none none 2017-04-18 check dataset_10 This document is a check from PLAN D, LLC to Pete Rawson for $1785.16, dated April 18, 2017. The... Financial transactions/money flow Pete Rawson 1005 gemini-2.0-flash-001
8727 EFTA01347840.txt Franchise Tax 6/30/16 PLAN D, LLC none none 2016-06-15 check dataset_10 The document is a check from PLAN D, LLC to the Government of the Virgin Islands for $300.00,... Financial transactions/money flow — 1003 gemini-2.0-flash-001
8728 EFTA01347842.txt Franchise Tax 6/30/15 PLAN D, LLC none none 2015-06-09 check dataset_10 This document is a check from PLAN D, LLC to the Government of the Virgin Islands for $300.00,... Financial transactions/money flowLegal matters/litigation — 1-103-210 gemini-2.0-flash-001
8729 EFTA01347844.txt Franchise Tax 6/30/14 DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2014-06-21 check dataset_10 The document is a check from Deutsche Bank Trust Company Americas to the Government of the... Financial transactions/money flowLegal matters/litigation Government of the Virgin Islands 1001 gemini-2.0-flash-001
8730 EFTA01347846.txt None SOUTHERN FINANCIAL LLC none none 2019-04-18 check dataset_10 This document is a check from Southern Financial LLC to Charles Schwab & Co., Inc. for... Financial transactions/money flow — None gemini-2.0-flash-001
8731 EFTA01347848.txt None SOUTHERN FINANCIAL LLC none none 2019-03-27 check dataset_10 This document is a check from Southern Financial LLC to CT Corporation for $1,035.00, dated... Financial transactions/money flow — 1.103210 gemini-2.0-flash-001
8732 EFTA01347850.txt Filing Fee - 6/30/18 SOUTHERN FINANCIAL LLC none none 2018-06-14 check dataset_10 This document is a check from Southern Financial LLC to the Government of the Virgin Islands for... Financial transactions/money flow Government of the Virgin islands 1.103-210 gemini-2.0-flash-001
8733 EFTA01347852.txt Franchise Tax - 6/30/17 SOUTHERN FINANCIAL LLC none none 2017-06-01 check dataset_10 This document is a check from Southern Financial LLC to the Government of the Virgin Islands for... Financial transactions/money flowLegal matters/litigation — 1.103.210 gemini-2.0-flash-001
8734 EFTA01347854.txt Franchise Tax - 6/30/16 SOUTHERN FINANCIAL LLC none none 2016-06-15 check dataset_10 This document is a check from Southern Financial LLC to the Government of the Virgin Islands for... Financial transactions/money flowLegal matters/litigation — 107 gemini-2.0-flash-001
8735 EFTA01347855.txt None none none None other dataset_10 The document is a poor-quality OCR extraction from what appears to be a label or sign, possibly... — L9Lt£00-ANOS-80 gemini-2.0-flash-001
8736 EFTA01347856.txt None SOUTHERN FINANCIAL LLC none none 2015-12-22 check dataset_10 The document is a check from Southern Financial LLC to CT Corporation for $1,300.00, dated... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
8737 EFTA01347857.txt None none none None other dataset_10 This document appears to be a scan or photograph of a document, with poor OCR quality. The... — DB-SDNY-0034769, SDNY_GM_00180953 gemini-2.0-flash-001
8738 EFTA01347858.txt Government of the Virgin Islands Franchise Tax - 6/30/15 SOUTHERN FINANCIAL LLC none none 2015-06-09 check dataset_10 This document is a check from Southern Financial LLC to the Government of the Virgin Islands for... Financial transactions/money flowLegal matters/litigation — 1.103.210 104 gemini-2.0-flash-001
8739 EFTA01347862.txt Franchise tax- 6/30/14 SOUTHERN FINANCIAL LLC none none 2014-06-02 check dataset_10 The document is a copy of a check from Southern Financial LLC to the Government of the Wein... Financial transactions/money flow — 000 10 20 gemini-2.0-flash-001
8740 EFTA01347864.txt Payment to Internal Revenue Service SOUTHERN FINANCIAL LLC none none 1/14/2014 check dataset_10 The document is a copy of a check from Southern Financial LLC to the Internal Revenue Service... Financial transactions/money flow — DCUTOOli UNIKTPIUST gemini-2.0-flash-001
8741 EFTA01347867.txt Deposit Slip none none None other dataset_10 The document is a deposit slip for 166 OWNERS CORP. with account number 785767307. Due to the... Financial transactions/money flow — 785767307 gemini-2.0-flash-001
8742 EFTA01347868.txt None none none Unknown check dataset_10 The document is a scanned image of a check made out to Karyna Shuliak from... Financial transactions/money flow KARYNA SHULIAK 287 gemini-2.0-flash-001
8743 EFTA01347873.txt None none none 0224 memo dataset_10 This document appears to be a fragment of a bank memo or form from... — None gemini-2.0-flash-001
8744 EFTA01347875.txt None Deutsche BankTrustCompany Americas none none None check dataset_10 The document is a scanned image of a check from Deutsche BankTrustCompany Americas made out to... Financial transactions/money flow KARYNA SHULIAK None gemini-2.0-flash-001
8745 EFTA01347878.txt None none none None other dataset_10 The document appears to be a photograph of a form or label, but the OCR extraction is poor,... — None gemini-2.0-flash-001
8746 EFTA01347879.txt None none none 0 2 2 2 memo dataset_10 This is a payment memo from Deutsche Bank Trust Company Americas for $249. The date is listed as... — 1- 103/21O gemini-2.0-flash-001
8747 EFTA01347883.txt PAY TO THE ORDER OF none none Unknown other dataset_10 The document is a scan of a financial document, possibly a check, indicating a payment of $511... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8748 EFTA01347887.txt PAY TO THE ORDER OF KARYNA SHULIAK none none Sat) other dataset_10 The document is an image of a check made out to Karyna Shuliak from Deutsche Bank Trust Company... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8749 EFTA01347888.txt Deposit Slip none none 2015-12-21 other dataset_10 The document is a deposit slip for Water Systems, dated December 21, 2015. It includes security... Financial transactions/money flow — 12/21/2015 - 1001 - 218 gemini-2.0-flash-001
8750 EFTA01347893.txt None KARYNA SHULlAK none none 1- 103/2 tO 508 memo dataset_10 The document is a memo or check stub from KARYNA SHULlAK, likely related to a payment processed... Financial transactions/money flow — OPI-06-) gemini-2.0-flash-001
8751 EFTA01347896.txt Payment Endorsement none none None other dataset_10 The document is an image of a check endorsement. It shows a payment being made to Citibank NA... Financial transactions/money flow — 60917100-MOS-9O gemini-2.0-flash-001
8752 EFTA01347898.txt None none none None other dataset_10 The document is an image of a check endorsement. The check is being endorsed to Citibank NA for... Financial transactions/money flow — None gemini-2.0-flash-001
8753 EFTA01347903.txt Check Endorsement none none None other dataset_10 The document is an image of a check endorsement from Firbil66 Owners Corp to Citibank NA for... Financial transactions/money flow — EFTA01347903 gemini-2.0-flash-001
8754 EFTA01347906.txt None none none 7-5 --15 check dataset_10 This document is a scanned image of a check from Deutsche Bank Trust Company Americas made out... Financial transactions/money flow WYNA SHULIAK 1-1P3/210 504 gemini-2.0-flash-001
8755 EFTA01347908.txt Order of L011Ceb3 AND KARYNA SHULIAK none none Unknown memo dataset_10 This document is an image of a memo from Karyna Shuliak, representing a payment order of $503... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8756 EFTA01347916.txt Payment Unknown none none Unknown check dataset_10 The document appears to be an image of a check from Deutsche BankTrust Company Americas. It... Financial transactions/money flow — 501 gemini-2.0-flash-001
8757 EFTA01347923.txt None none none ST02/2i/TO other dataset_10 The document appears to be a scanned image with poor OCR quality, making it difficult to extract... — DB-SDNY-0034839 gemini-2.0-flash-001
8758 EFTA01347926.txt Tour Check NA SHULlitr none none 11/03/2014 legal copy of tour check dataset_10 The document is a legal copy of a tour check issued on November 3, 2014. It indicates the check... Financial transactions/money flow — 2516593297 gemini-2.0-flash-001
8759 EFTA01347930.txt LEGAL COPY of check KARYNA SHULTAK none none 2014-08-08 check dataset_10 This document is a legal copy of a check from Karyna Shultak, drawn on Deutsche Bank Trust... Financial transactions/money flow — 1200672939 gemini-2.0-flash-001
8760 EFTA01347940.txt None JEGE, INC. none none 2015-09-09 check dataset_10 This document is a check from JEGE, INC. to Trade Air Airline Support Ltd. for $260.35, dated... Financial transactions/money flow — None gemini-2.0-flash-001
8761 EFTA01347942.txt None JEGE, INC. none none 2015-09-08 check dataset_10 This document is a check from JEGE, INC. to Trade Air Airline Support Ltd. for $18,339.00, dated... Financial transactions/money flowBusiness dealings Trade Air Airline Support Ltd. 1-103.210, 0001070 gemini-2.0-flash-001
8762 EFTA01347946.txt Quarterly Rental Fee: Inv.# 25322 JEGE, INC. none none 2018-06-25 check dataset_10 This document is a check from JEGE, INC. to CSC Entity Services, LLC for $712.00, representing a... Financial transactions/money flowReal estate/properties — 1112 gemini-2.0-flash-001
8763 EFTA01347948.txt Quarterly Rental Fee: Inv.# 23014 CSC Entity Services, LLC none none 2018-04-04 check dataset_10 This document is a check from CSC Entity Services, LLC to JEGE, INC. for $712.00, representing a... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
8764 EFTA01347949.txt Check Endorsement none none None other dataset_10 The document is an image of a check endorsement for CSC Entity Services LLC. It includes bank... Financial transactions/money flow — EFTA01347949 gemini-2.0-flash-001
8765 EFTA01347950.txt Boeing 727 JEGE, INC. none none 2017-12-11 check dataset_10 This document is a check from JEGE, INC. to JPM Chase Lockbox Processing for $2,700.00, with a... Financial transactions/money flow — 1.103-210 gemini-2.0-flash-001
8766 EFTA01347952.txt Quarterly Rental Fee JEGE, INC. none none 2017-03-29 check dataset_10 This document is a check from JEGE, INC. to CSC Entity Services, LLC for $698.00, representing a... Financial transactions/money flowReal estate/properties — 1-103.210 gemini-2.0-flash-001
8767 EFTA01347954.txt Quarterly Rental Fee JEGE, INC. none none 2017-01-11 check dataset_10 This document is a check from JEGE, INC. to CSC Entity Services, LW for $698.00, representing a... Financial transactions/money flowReal estate/properties — 1-103.210 gemini-2.0-flash-001
8768 EFTA01347956.txt Boeing 727 JEGE, INC. none none 2016-11-30 check dataset_10 This document is a check from JEGE, INC. to JPM Chase Lockbox Processing for $5400.00, with a... Financial transactions/money flow — EFTA01347956 gemini-2.0-flash-001
8769 EFTA01347958.txt None JEGE, INC. none none 2016-10-19 check dataset_10 This document is a check from JEGE, INC. to William Hammond for $3,704.01. The memo indicates it... Financial transactions/money flowEmployment/staffing William Hammond 1-103.210 gemini-2.0-flash-001
8770 EFTA01347960.txt None JEGE, INC. none none 2016-08-10 check dataset_10 This document is a check from JEGE, INC. to International Aviation Services LLC for $3,850.00,... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
8771 EFTA01347962.txt None JEGE, INC. none none 2016-07-13 check dataset_10 This document is a check from JEGE, INC. to CT Corporation System for $281.20, dated July 13,... Financial transactions/money flow — 1103 gemini-2.0-flash-001
8772 EFTA01347964.txt None JEGE, INC. none none 2016-06-14 check dataset_10 The document is a check from JEGE, INC. to Big Sky Aviation, Inc. for $21,772.11, dated June 14, 2016. Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
8773 EFTA01347965.txt None none none None other dataset_10 The document is a check involving SIG SKY AVIATION INC and Regions Bank. It represents a... Financial transactions/money flow — None gemini-2.0-flash-001
8774 EFTA01347966.txt B727 - Maintenance LIEGE, INC. none none 2016-06-06 check dataset_10 This document is a check from LIEGE, INC. to Joseph Smith for $3,375.00 for B727 maintenance,... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
8775 EFTA01347968.txt None JEGE, INC. none none 2016-04-19 check dataset_10 This document is a check from JEGE, INC. to the Port Authority of NY & NJ for $2778.10, dated... Financial transactions/money flow — 367341 gemini-2.0-flash-001
8776 EFTA01347969.txt None none none None other dataset_10 The document is a scanned image of a form or label likely used by a financial institution for... — 950011618 gemini-2.0-flash-001
8777 EFTA01347970.txt Payment to William Hammond JEGE, INC. none none 2016-04-05 check dataset_10 This document is a check from JEGE, INC. to William Hammond for $2,913.58, dated April 5, 2016.... Financial transactions/money flowEmployment/staffing — 1103.210 gemini-2.0-flash-001
8778 EFTA01347971.txt ENDORSE HERE none none None other dataset_10 The document is a scanned image of a form with handwritten notes and stamps. The text quality is... — 699PC00-ANOS-90 gemini-2.0-flash-001
8779 EFTA01347972.txt Payment to World Fuel Services JEGE, INC. none none 2016-03-30 check dataset_10 This document is a check from JEGE, INC. to World Fuel Services for $18,668.44, dated March 30,... Financial transactions/money flow — 1097 gemini-2.0-flash-001
8780 EFTA01347974.txt Payment to Joseph Smith JEGE, INC. none none 4/14/2016 check dataset_10 The document is a check from JEGE, INC. to Joseph Smith for $525.00, dated April 14, 2016, for... Financial transactions/money flow — 1098 gemini-2.0-flash-001
8781 EFTA01347976.txt Invoice Fly Rite Aviation none none 2016-03-22 check dataset_10 The document is a check from Fly Rite Aviation to JEGFI INC. for $6,150.00, dated March 22,... Financial transactions/money flowBusiness dealings — 1096 gemini-2.0-flash-001
8782 EFTA01347978.txt Payment to Plane or Batteries Inc. JEGE, INC. none none 2016-03-21 check dataset_10 This document is a check from JEGE, INC. to Plane or Batteries Inc. for $1,268.83, dated March 21, 2016. Financial transactions/money flow — 1095 -1 gemini-2.0-flash-001
8783 EFTA01347980.txt Payment to Boca Aircraft Maintenance JEGE, INC. none none 2/10/2016 check dataset_10 This document is a check from JEGE, INC. to Boca Aircraft Maintenance for $654.00, dated... Financial transactions/money flowBusiness dealings — 1094 gemini-2.0-flash-001
8784 EFTA01347982.txt None JEGE, INC. none none 2016-02-03 check dataset_10 This document is a check from JEGE, INC. to AMS, LLC. for $12,000.00, dated February 3, 2016. Financial transactions/money flow — 1093 -1 gemini-2.0-flash-001
8785 EFTA01347984.txt None Aetna Life Insurance Company none none 2016-02-04 check dataset_10 This document is a check from Aetna Life Insurance Company to JEGE, INC. for $6,908.40, dated... Financial transactions/money flow — None gemini-2.0-flash-001
8786 EFTA01347986.txt None JEGE, INC. none none 2016-01-20 check dataset_10 This document is a check from JEGE, INC. to Fly Rite Aviation for $1,564.85, dated January 20,... Financial transactions/money flow — 1092 gemini-2.0-flash-001
8787 EFTA01347988.txt None JEGE, INC. none none 2016-01-11 check dataset_10 This document is a check from JEGE, INC. to Plane O1' Batteries Inc. for $800.00, dated January 11, 2016. Financial transactions/money flow — None gemini-2.0-flash-001
8788 EFTA01347989.txt None none none None other dataset_10 The document is a scanned image with significant OCR errors, making it difficult to extract... — L06P£00-ANCIS-9O gemini-2.0-flash-001
8789 EFTA01347990.txt None JEGE, INC. none none 2016-01-04 check dataset_10 This document is a check from JEGE, INC. to the Port Authority of NY & NJ for $3,264.52, dated... Financial transactions/money flow — 1086 gemini-2.0-flash-001
8790 EFTA01347992.txt Payment to CSC Entity Services, LLC JEGE, INC. none none 2016-01-04 check dataset_10 This document is a check from JEGE, INC. to CSC Entity Services, LLC for $2,748.00, dated... Financial transactions/money flow — 1087 gemini-2.0-flash-001
8791 EFTA01347996.txt None JEGE, INC. none none 2015-12-01 check dataset_10 This document is a check from JEGE, INC. to F & E Aircraft Maintenance - JFK for $473.68, dated... Financial transactions/money flowBusiness dealings F & E Aircraft Maintenance - JFK None gemini-2.0-flash-001
8792 EFTA01347998.txt Payment to William Hammond JEGE, INC. none none 2016-01-05 check dataset_10 This document is a check from JEGE, INC. to William Hammond for $290.13. The check is dated... Financial transactions/money flow — None gemini-2.0-flash-001
8793 EFTA01348000.txt Payment to World Fuel Services JEGE, INC. none none 2016-01-04 check dataset_10 This document is a check from JEGE, INC. to World Fuel Services for $4,063.50, dated January 4,... Financial transactions/money flow — 1088 gemini-2.0-flash-001
8794 EFTA01348004.txt Boeing 727 JEGE, INC. none none 2015-12-16 check dataset_10 This document is a check from JEGE, INC. to JPM Chase Lockbox Processing for $100,850.00,... Financial transactions/money flowBusiness dealings — 1081 gemini-2.0-flash-001
8795 EFTA01348006.txt None JEGE. INC. none none 10/700016 check dataset_10 This document is a check from JEGE. INC. to Plane Perfect Aircraft Interiors, Inc. for... Financial transactions/money flow — LAA9 gemini-2.0-flash-001
8796 EFTA01348010.txt Payment to World Fuel Services JEGE, INC. none none 11/10/2015 check dataset_10 This document is a check from JEGE, INC. to World Fuel Services for $46,673.25, dated November... Financial transactions/money flow — 1079 gemini-2.0-flash-001
8797 EFTA01348011.txt None none none 20151115 other dataset_10 The document is an image of a financial instrument, possibly a check or money order, containing... Financial transactions/money flow — C-7356 32 gemini-2.0-flash-001
8798 EFTA01348014.txt None JEGE, INC. / DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2015-10-13 check dataset_10 The document is a check from JEGE, INC. to Joseph Smith for $6,000.00, dated October 13, 2015.... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
8799 EFTA01348018.txt None JEGE, INC. none none 2015-08-31 check dataset_10 This document is a check from JEGE, INC. to William Hammond for $5,000.00 for pilot services.... Financial transactions/money flowEmployment/staffing — None gemini-2.0-flash-001
8800 EFTA01348020.txt Payment to Plane Perfect Aircraft Interiors, Inc. JEGE, INC. none none 2015-08-18 check dataset_10 This document is a check from JEGE, INC. to Plane Perfect Aircraft Interiors, Inc. for... Financial transactions/money flowBusiness dealings — 1068 gemini-2.0-flash-001