Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
8901 EFTA01348296.txt None JSC INTERIORS LLC none none 2016-08-26 check dataset_10 The document is an image of a check from JSC INTERIORS LLC to Hermes of Paris for $39,114.00.... Financial transactions/money flow — 1246 gemini-2.0-flash-001
8902 EFTA01348300.txt Payroll none none 08/18/201e other dataset_10 This document is a payroll check stub from Interkori, issued on August 18, 201e, for $951.09,... Financial transactions/money flowEmployment/staffing — S00467 gemini-2.0-flash-001
8903 EFTA01348304.txt Payroll Check none none 07/07/2016 payroll check dataset_10 The document is a payroll check from Deutsche Bank Trust Company dated 07/07/2016 for $951.00.... Financial transactions/money flowEmployment/staffing — 50043 gemini-2.0-flash-001
8904 EFTA01348305.txt None none none None other dataset_10 This document appears to be a scanned page with OCR errors. It contains a document ID and... — DB-SDNY-0035223 gemini-2.0-flash-001
8905 EFTA01348306.txt Payroll Check none none 06/09/2016 other dataset_10 The document is an image of a payroll check from Deutsche Bank Trust Company for $951.09, dated... Financial transactions/money flow — gemini-2.0-flash-001
8906 EFTA01348310.txt None none none 2018-12-19 other dataset_10 This document is an image of a check for $400.00 made out to Westfield-Barnes Regional Airport... Financial transactions/money flow — 1337 gemini-2.0-flash-001
8907 EFTA01348312.txt None JEGE, LLC none none 2018-10-15 check dataset_10 This document is a check from JEGE, LLC to Westfield-Barnes Regional Airport for $200.00, dated... Financial transactions/money flow — 1425 gemini-2.0-flash-001
8908 EFTA01348314.txt None JEGE, LLC none none 2018-09-24 check dataset_10 This document is a check from JEGE, LLC to Charles Pickett III for $2,241.52, dated September... Financial transactions/money flow — 1423 gemini-2.0-flash-001
8909 EFTA01348315.txt ENDORSEAERE none none 2018-01-10 other dataset_10 This document is a photograph of a financial document, possibly a check, dated 2018-01-10. Due... Financial transactions/money flow — EFTA01348315 gemini-2.0-flash-001
8910 EFTA01348316.txt Payment to William Hammond for Pilot Service JEGE, LLC none none 2018-09-24 check dataset_10 The document is a check from JEGE, LLC to William Hammond for $26,850.67 for pilot services... Financial transactions/money flowEmployment/staffing — 1424 gemini-2.0-flash-001
8911 EFTA01348318.txt None JEGE, LLC none none 2018-09-11 other dataset_10 This document is a check or payment record from JEGE, LLC to Vector - Long Island MacArthur... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
8912 EFTA01348320.txt None JEGE, LLC none none 2018-08-14 check dataset_10 This document is a check from JEGE, LLC to Westfield-Barnes Regional Airport for $600.00, dated... Financial transactions/money flow — 0001.421fla 4021.001033i: 05 m42953475O gemini-2.0-flash-001
8913 EFTA01348321.txt ENDORSE HERE City none none None other dataset_10 The document is an image of a label or form, possibly related to a financial institution or city... — EFTA01348321 gemini-2.0-flash-001
8914 EFTA01348322.txt None JEGE, LLC none none 2018-06-14 check dataset_10 The document is a check from JEGE, LLC to the Government of the Virgin Islands for $300.00,... Financial transactions/money flow Government of the Virgin Islands 1419 gemini-2.0-flash-001
8915 EFTA01348323.txt None none none None image dataset_10 The document is a photograph of a bank deposit slip. The text is fragmented and difficult to... Financial transactions/money flow — EFTA01348323 gemini-2.0-flash-001
8916 EFTA01348324.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2018-06-06 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to Vector-Massport for... Financial transactions/money flow — 1417 gemini-2.0-flash-001
8917 EFTA01348325.txt None none none None other dataset_10 This document appears to be a fragment of a financial record, possibly related to a transaction... Financial transactions/money flow — None gemini-2.0-flash-001
8918 EFTA01348327.txt ENDORIPAEram TO THE ACCT or THE NAMED PAYEE-W/O PREJUDICE none none 20180607 other dataset_10 This document is a record of an electronic deposit processed on 2018-06-07, involving Wells... Financial transactions/money flow — 6Z149100 WO ANDS gemini-2.0-flash-001
8919 EFTA01348328.txt None JEGE, LIC none none 2018-03-31 check dataset_10 This document is a check from JEGE, LIC to Vector- Long Island MacArthur for $206.25, drawn on... Financial transactions/money flow — None gemini-2.0-flash-001
8920 EFTA01348329.txt Payment Document none none 20180606 other dataset_10 This document is a record of an electronic deposit into a Wells Fargo Bank account on June 6,... Financial transactions/money flow — Acct./1960139861 gemini-2.0-flash-001
8921 EFTA01348330.txt Payment to William Hammond JEGE, LLC none none 2018-04-11 check dataset_10 This document is a check from JEGE, LLC to William Hammond for $12,021.35 for pilot services... Financial transactions/money flowEmployment/staffing — 1414 gemini-2.0-flash-001
8922 EFTA01348332.txt None JEGE, LLC none none 2018-02-09 check dataset_10 This document is a check from JEGE, LLC to Aetna for $4,498.80, dated February 9, 2018. It... Financial transactions/money flow — 1496 gemini-2.0-flash-001
8923 EFTA01348333.txt ENDORSE HERE none none 20180217 other dataset_10 This document appears to be a description of security features on a financial instrument, likely... Financial transactions/money flow — 775392 gemini-2.0-flash-001
8924 EFTA01348334.txt None JEGE, LLC none none 2017-12-11 check dataset_10 The document is an image of a check from JEGE, LLC to JPM Chase Lockbox Processing for... Financial transactions/money flow JPM Chase Lockbox Processing 1-103.210 gemini-2.0-flash-001
8925 EFTA01348336.txt Payment to World Fuel Services JEGE, LLC none none 2017-08-30 check dataset_10 This document is a check from JEGE, LLC to World Fuel Services for $1,560.11, dated August 30,... Financial transactions/money flow — 1336 gemini-2.0-flash-001
8926 EFTA01348337.txt None none none 20170902 check dataset_10 The document is a scanned image of a check from Bank of America. It includes security features... Financial transactions/money flow — 5800259219 gemini-2.0-flash-001
8927 EFTA01348338.txt None JEGE, LLC none none 2017-08-15 check dataset_10 The document is a check from JEGE, LLC to the Port Authority of NY & NJ for $644.74, dated... Financial transactions/money flow — 1412 gemini-2.0-flash-001
8928 EFTA01348339.txt ENDORSE HERE none none None other dataset_10 The document is a fragment of a financial form or label, specifically the section indicating... Financial transactions/money flow — None gemini-2.0-flash-001
8929 EFTA01348340.txt None JEGE, LLC none none 2017-07-18 check dataset_10 This document is a check from JEGE, LLC to William Hammond for $24,149.24. The memo indicates... Financial transactions/money flowEmployment/staffing — 1333 gemini-2.0-flash-001
8930 EFTA01348342.txt None JEGE, LLC none none 2017-07-18 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $1,289.48, dated... Financial transactions/money flow — 1.103.210 gemini-2.0-flash-001
8931 EFTA01348343.txt ENDORSEHERE none none None other dataset_10 The document describes security features of a financial document to prevent alteration, such as... Financial transactions/money flow — L9ZS£00-ANGS-9G gemini-2.0-flash-001
8932 EFTA01348345.txt Payment document none none 20170721 other dataset_10 This document is a record of an electronically deposited transaction at Wells Fargo Bank N.A. on... Financial transactions/money flow — 81960139861 gemini-2.0-flash-001
8933 EFTA01348346.txt None JEGE, LLC none none 2017-07-18 check dataset_10 The document is a check from JEGE, LLC to World Fuel Service$, Inc. for $5,920.60, dated July... Financial transactions/money flow World Fuel Service$, Inc. None gemini-2.0-flash-001
8934 EFTA01348347.txt None none none None check dataset_10 The document is a scanned image of a check from Bank of America. The image contains various... Financial transactions/money flow — C-3254 45 5800259219 gemini-2.0-flash-001
8935 EFTA01348348.txt None JEGE, LLC none none 2017-06-27 check dataset_10 This document is a check from JEGE, LLC to Charles Pickett III for $3,037.95, dated June 27,... Financial transactions/money flow — None gemini-2.0-flash-001
8936 EFTA01348350.txt Franchise Tax 6/30/17 JEGE, LLC none none 2017-06-01 check dataset_10 This document is a check from JEGE, LLC to the Government of the Virgin Islands for $300.00. The... Financial transactions/money flowLegal matters/litigation — 1407 gemini-2.0-flash-001
8937 EFTA01348351.txt None none none None other dataset_10 The document is a photograph of a financial document, possibly a check or deposit slip, with... Financial transactions/money flow — None gemini-2.0-flash-001
8938 EFTA01348352.txt None JEGE, LLC none none 2017-06-21 check dataset_10 The document is a check from JEGE, LLC to Vector-Mass port for $168.30, dated June 21, 2017. It... Financial transactions/money flow — 1410 gemini-2.0-flash-001
8939 EFTA01348353.txt LOO- INO- ÂNCIS none none 20170628 other dataset_10 The document is a financial record, possibly a check or bank statement, dated 2017-06-28. It... Financial transactions/money flow — LLZS£00-1.N0S-90 gemini-2.0-flash-001
8940 EFTA01348354.txt None JEGE, LLC none none 2017-06-14 check dataset_10 This document is a check from JEGE, LLC to Vector - Long Island MacArthur for $206.25, dated... Financial transactions/money flow — None gemini-2.0-flash-001
8941 EFTA01348355.txt Payment Information none none 20170620 other dataset_10 This document appears to be a scanned image of a check or payment record processed by Wells... Financial transactions/money flow — LOP 1.9100- 1410ANOS ThiaNSOUNO0 £LZS£OO-ANOS-2O gemini-2.0-flash-001
8942 EFTA01348356.txt None JEGE, LLC none none 2017-06-07 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $644.74, dated June... Financial transactions/money flow Port Authority of NY & NJ 1408 gemini-2.0-flash-001
8943 EFTA01348357.txt None none none None other dataset_10 The document is a scanned image of a check or financial instrument. Due to the poor text... Financial transactions/money flow — None gemini-2.0-flash-001
8944 EFTA01348359.txt None none none None other dataset_10 The document appears to be a photograph of a financial document, possibly a check. The OCR... — None gemini-2.0-flash-001
8945 EFTA01348360.txt William Hammond JEGE, LLC none none 2017-02-25, 2017-02-26, 2017-02-27 check dataset_10 This document is a check from JEGE, LLC to William Hammond for $4,301.31. The memo indicates it... Financial transactions/money flowEmployment/staffing — 1406 gemini-2.0-flash-001
8946 EFTA01348362.txt None World Fuel Services, Inc. none none 2017-04-27 check dataset_10 This document is a check from World Fuel Services, Inc. to JEGE, LLC for $8,869.17, dated April... Financial transactions/money flow — 1343 gemini-2.0-flash-001
8947 EFTA01348363.txt None none none None other dataset_10 The document is an image of a check or similar financial document from Bank of America. It... Financial transactions/money flow — C-6482 16 5800259219 318 CHI-002458 gemini-2.0-flash-001
8948 EFTA01348364.txt None JEGE, LLC none none 2017-03-29 check dataset_10 This document is a check from JEGE, LLC to World Fuel Services, Inc. for $3,094.39, dated March... Financial transactions/money flow World Fuel Services, Inc. 1404 gemini-2.0-flash-001
8949 EFTA01348365.txt None none none 20170408- other dataset_10 The document appears to be a scanned image of a check from Bank of America. The check has a date... Financial transactions/money flow — 5800259219 gemini-2.0-flash-001
8950 EFTA01348367.txt None none none None other dataset_10 The document is a scanned image of a check or similar financial instrument. It contains... Financial transactions/money flow — None gemini-2.0-flash-001
8951 EFTA01348368.txt None JEGE, LLC none none 2017-03-14 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $967.11, dated... Financial transactions/money flow Port Authority of NY & NJ 1403 gemini-2.0-flash-001
8952 EFTA01348370.txt None JEGE, LLC none none 2/17/2017 check dataset_10 This document is a check from JEGE, LLC to Aetna for $4,278.90, dated February 17, 2017. The... Financial transactions/money flow — 1-103-210, 1342 gemini-2.0-flash-001
8953 EFTA01348372.txt None JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2017-02-15 check dataset_10 This document is a check from JEGE, LLC, drawn on Deutsche Bank Trust Company Americas, to the... Financial transactions/money flow Port Authority of NY & NJ 1-103-210 gemini-2.0-flash-001
8954 EFTA01348374.txt JE Inspections JEGE, LLC none none 2017-02-15 check dataset_10 This document is a check from JEGE, LLC to J. Rawson for $355.20 for JE Inspections. The check... Financial transactions/money flow — 1401 gemini-2.0-flash-001
8955 EFTA01348376.txt None JEGE, LLC none none 2017-02-10 check dataset_10 This document is a check from JEGE, LLC to Vector-Massport for $504.90 dated February 10, 2017.... Financial transactions/money flow — 1398 gemini-2.0-flash-001
8956 EFTA01348378.txt None JEGE, LLC none none 2017-02-10 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $967.11, dated... Financial transactions/money flow — 1399 gemini-2.0-flash-001
8957 EFTA01348380.txt None JEGE, LLC none none None check dataset_10 The document is a check from JEGE, LLC to Charles Pickett III for $8,613.87. It appears to be a... Financial transactions/money flow — 1396 gemini-2.0-flash-001
8958 EFTA01348382.txt None William J. DiMauro none none 2017-01-04 check dataset_10 This document is a check from William J. DiMauro to JEGE, LLC for $1,106.66 for Pilot Service on... Financial transactions/money flow — 1397 gemini-2.0-flash-001
8959 EFTA01348384.txt Invoice # 81016 JEGE, LLC none none 2016-12-14 check dataset_10 This document is a check from JEGE, LLC to Jet Ops LLC for $1,590.00, dated December 14, 2016,... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
8960 EFTA01348385.txt Payment none none None check dataset_10 The document appears to be an image of a check or deposit slip from WASHINTON MUTUAL BANK. It... Financial transactions/money flow — LOP 141100- 1410- ANOS 1VIIMSOldN00 £OSSS00-ANOS-9O gemini-2.0-flash-001
8961 EFTA01348386.txt None JEGE, LLC none none 2016-12-14 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $644.74, dated... Financial transactions/money flow — 1394 gemini-2.0-flash-001
8962 EFTA01348389.txt None none none 20161214 other dataset_10 This document is an image of a check or financial instrument, possibly a notification related to... Financial transactions/money flow — 5800259219, 318 CHI-002458 gemini-2.0-flash-001
8963 EFTA01348392.txt None Charles Pickett III none none 2016-12-07 check dataset_10 This document is a check from Charles Pickett III to JEGE, LLC for $16,900. It was issued on... Financial transactions/money flow — 1393 gemini-2.0-flash-001
8964 EFTA01348394.txt None JEGE,LLC none none 2016-11-29 check dataset_10 This document is a check from JEGE,LLC to the Port Authority of NY & NJ for $967.11, dated... Financial transactions/money flow Port Authority of NY & NJ 31530: Inv.#239462 gemini-2.0-flash-001
8965 EFTA01348398.txt None JEGE, LLC none none 2016-11-01 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $967.11, dated... Financial transactions/money flow Port Authority of NY & NJ None gemini-2.0-flash-001
8966 EFTA01348399.txt None none none None other dataset_10 The document is a scanned image of a form, likely from a financial institution. Due to the poor... — EFTA01348399 gemini-2.0-flash-001
8967 EFTA01348402.txt Payment for Pilot Service JEGE, LLC none none 2016-10-19 check dataset_10 This document is a check from JEGE, LLC to William Hammond for $16,077.84 for pilot services... Financial transactions/money flowEmployment/staffing — 1386 gemini-2.0-flash-001
8968 EFTA01348404.txt Payment to Vector-Massport JEGE, LLC none none 2016-10-26 check dataset_10 This document is a check from JEGE, LLC to Vector-Massport for $841.50, dated October 26, 2016.... Financial transactions/money flow — 1387 gemini-2.0-flash-001
8969 EFTA01348405.txt CREDIT TO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE none none 20161030 other dataset_10 This document is a record of an electronic deposit to an account at Wells Fargo Bank N.A. on... Financial transactions/money flow — LOSI.91.00M -ANOS £Z£S£00-ANGS-90 1VIINISCIIANO0 gemini-2.0-flash-001
8970 EFTA01348408.txt None JEGE, LLC none none 2016-09-22 check dataset_10 This document is a check from JEGE, LLC to William J. DiMauro for $4,000.00. The memo indicates... Financial transactions/money flowEmployment/staffing — 1382 gemini-2.0-flash-001
8971 EFTA01348409.txt None none none None other dataset_10 The document is a label or form describing security features and alteration results for... Financial transactions/money flow — None gemini-2.0-flash-001
8972 EFTA01348410.txt None JEGE, LLC none none 2016-09-22 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $1,803.20, dated... Financial transactions/money flow — 1383 gemini-2.0-flash-001
8973 EFTA01348411.txt None none none None other dataset_10 The document is a scan of a financial instrument, possibly a check, showing security features... Financial transactions/money flow — EFTA01348411 gemini-2.0-flash-001
8974 EFTA01348412.txt Payment to World Fuel Services, Inc. JEGE, LLC none none 2016-09-06 check dataset_10 The document is a check from JEGE, LLC to World Fuel Services, Inc. for $1,104.18, dated... Financial transactions/money flow — 1381 gemini-2.0-flash-001
8975 EFTA01348413.txt None none none 2016-09-16 other dataset_10 The document is a scanned image or photograph of a check, dated 2016-09-16, and associated with... Financial transactions/money flow — C-2291 55, 5800259219, 318 CHI-002458 gemini-2.0-flash-001
8976 EFTA01348414.txt None JEGE, LLC none none 2016-08-30 check dataset_10 The document is a check from JEGE, LLC to World Fuel Services, Inc. for $2,683.53, dated August 30, 2016. Financial transactions/money flow World Fuel Services, Inc. 1380 gemini-2.0-flash-001
8977 EFTA01348415.txt None suspicious none None other dataset_10 The document is a low-quality OCR extraction from a photograph of a check or financial document,... Financial transactions/money flow — None gemini-2.0-flash-001
8978 EFTA01348417.txt None none none 20160814 other dataset_10 The document is an image of a check from Bank of America. The check is dated 20160814 and has... Financial transactions/money flow — C-0471 8 5800259219 318 CHI-002458 gemini-2.0-flash-001
8979 EFTA01348418.txt None JEGE, LLC none none 2016-07-14 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $515.20, dated July... Financial transactions/money flow — 0001378 gemini-2.0-flash-001
8980 EFTA01348419.txt ENDORSE HERE none none None other dataset_10 The document is an image of a check or similar financial document, highlighting the endorsement... Financial transactions/money flow — EFTA01348419 gemini-2.0-flash-001
8981 EFTA01348420.txt None World Fuel Services, Inc. none none 2016-07-14 check dataset_10 This document is a check from World Fuel Services, Inc. to JEGE, LLC for $3,003.44, dated July... Financial transactions/money flow — 1377 gemini-2.0-flash-001
8982 EFTA01348421.txt None none none 2016-07-24 other dataset_10 The document is a scanned image of a check or financial instrument from Bank of America, dated... Financial transactions/money flow — 5800259219 gemini-2.0-flash-001
8983 EFTA01348422.txt Payment to KBMJ, Inc. JEGE, LLC none none 2016-06-27 check dataset_10 This document is a check from JEGE, LLC to KBMJ, Inc. for $2,533.18, dated June 27, 2016. Financial transactions/money flow — tz1791111 gemini-2.0-flash-001
8984 EFTA01348423.txt None none none None other dataset_10 This document appears to be a description of security features found on a financial document,... Financial transactions/money flow — None gemini-2.0-flash-001
8985 EFTA01348424.txt None JEGE, LLC none none 2016-06-21 check dataset_10 This document is a check from JEGE, LLC to Jet Professionals, LLC for $4,666.20, dated June 21,... Financial transactions/money flow — 1375 gemini-2.0-flash-001
8986 EFTA01348425.txt ENDORSE HERE none none None other dataset_10 This document appears to be a scanned image of a check endorsement area, detailing security... Financial transactions/money flow — EFTA01348425 gemini-2.0-flash-001
8987 EFTA01348426.txt Franchise Tax 6/30/16 JEGE, LLC none none 2016-06-16 check dataset_10 This document is a check from JEGE, LLC to the Government of the Virgin Islands for franchise... Financial transactions/money flowLegal matters/litigation — 1328 gemini-2.0-flash-001
8988 EFTA01348427.txt None none none None other dataset_10 The document appears to be a photograph of a financial document, possibly a check or deposit... — EFTA01348427 gemini-2.0-flash-001
8989 EFTA01348428.txt None JEGE, LLC none none 2015-06-14 check dataset_10 This document is a check from JEGE, LLC to Vector-Massport for $306.24, drawn on Deutsche Bank... Financial transactions/money flow — 1373 gemini-2.0-flash-001
8990 EFTA01348429.txt ELECTRONICALLY DEPOSITED none none 20160622 other dataset_10 This document is a record of an electronic deposit into a Wells Fargo bank account. The deposit... Financial transactions/money flow — Acct.#2000025185089 gemini-2.0-flash-001
8991 EFTA01348430.txt Pilot Service & Expense reimbursement JEGE, LLC none none 2016-06-07 check dataset_10 This document is a check from JEGE, LLC to William Hammond for $10,908.15, dated June 7, 2016.... Financial transactions/money flowEmployment/staffing — 1-103.210 gemini-2.0-flash-001
8992 EFTA01348432.txt None JEGE, LLC none none 2016-06-14 check dataset_10 The document is a check from JEGE, LLC to the Port Authority of NY & NJ for $1,030.40. It... Financial transactions/money flow — 1374 gemini-2.0-flash-001
8993 EFTA01348434.txt Payment to Jet Professionals, LLC JEGE, LLC none none 2016-06-06 check dataset_10 This document is a check from JEGE, LLC to Jet Professionals, LLC for $4,666.20, dated June 6,... Financial transactions/money flowBusiness dealings — 900178022 gemini-2.0-flash-001
8994 EFTA01348435.txt None none none None other dataset_10 The document is a scanned image of a check or financial document, possibly related to Jet... Financial transactions/money flow — None gemini-2.0-flash-001
8995 EFTA01348437.txt O ENDO CaDITE.TO THE ACCT OP THE none none 20160615 other dataset_10 This document appears to be a photograph of a financial record, possibly a deposit slip or bank... Financial transactions/money flow — None gemini-2.0-flash-001
8996 EFTA01348438.txt None JEGE, LLC none none 2016-05-31 check dataset_10 The document is a check from JEGE, LLC to Uvair European Fuelling Services Limited for... Financial transactions/money flow — 1329 gemini-2.0-flash-001
8997 EFTA01348440.txt None JEGE, LLC none none 2016-05-24 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $1,030.40, dated... Financial transactions/money flow Port Authority of NY & NJ 1327 gemini-2.0-flash-001
8998 EFTA01348441.txt ENDORSE HERE none none None other dataset_10 This document is a label or form related to financial institutions, providing instructions for... Financial transactions/money flow — RS•52 gemini-2.0-flash-001
8999 EFTA01348442.txt None JEGE, LLC none none 2016-05-17 check dataset_10 This document is a check from JEGE, LLC to Robert Gary Roxburgh for $3,000.00, dated May 17,... Financial transactions/money flow — 0001326 gemini-2.0-flash-001
9000 EFTA01348443.txt None none none None other dataset_10 The document is a photograph of a financial instrument, likely a check, being processed by a... Financial transactions/money flow — StS19L00- 010- ANCIS L9£S£00-I.NGS-9G gemini-2.0-flash-001