Text Documents 78388

Clear
# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
9001 EFTA01348444.txt None JEGE, LLC none none 2016-05-03 check dataset_10 The document is a check from JEGE, LLC to King County International Airport for $146.25, dated... Financial transactions/money flow — 1325 gemini-2.0-flash-001
9002 EFTA01348446.txt None JEGE, LLC none none 2016-05-03 check dataset_10 The document is a check from JEGE, LLC to World Fuel Services, Inc. for $2407.61, dated May 3,... Financial transactions/money flow — 1-103-210 gemini-2.0-flash-001
9003 EFTA01348447.txt None none none None check dataset_10 The document is an image of a check from Bank of America, highlighting its security features. It... Financial transactions/money flow — C-2583 1 -10160511 _..5800259219 318 CHI-002458 gemini-2.0-flash-001
9004 EFTA01348448.txt Exp report June 2015, N212JE inspection JEGE, LLC none none 2016-04-30 check dataset_10 This document is a check from JEGE, LLC to Pete Rawson for $1,786.77, dated April 30, 2016. The... Financial transactions/money flow — 1331 gemini-2.0-flash-001
9005 EFTA01348450.txt None JEGE, LLC none none 2016-04-19 check dataset_10 The document is a check from JEGE, LLC to the Port Authority of NY & NJ for $1,374.70, dated... Financial transactions/money flow Port Authority of NY & NJ None gemini-2.0-flash-001
9006 EFTA01348451.txt ENDORSE HERE none none None other dataset_10 The document appears to be a label or form related to a financial institution, providing... Financial transactions/money flow — EFTA01348451 gemini-2.0-flash-001
9007 EFTA01348454.txt None JEGE, LLC none none 2016-04-12 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $1,288.00. It... Financial transactions/money flow — None gemini-2.0-flash-001
9008 EFTA01348455.txt ENQORSE HERE none none None other dataset_10 The document is a label or form intended for use by financial institutions, possibly related to... Financial transactions/money flow — EFTA01348455 gemini-2.0-flash-001
9009 EFTA01348456.txt Payment to Jamaica Civil Aviation Authority JEGE, LLC none none 2016-03-21 check dataset_10 This document is a check from JEGE, LLC to the Jamaica Civil Aviation Authority for $320.00,... Financial transactions/money flow — Inv: 87482: Ref# JL038A gemini-2.0-flash-001
9010 EFTA01348458.txt None JEGE, LLC none none 2016-04-12 check dataset_10 The document is a check from JEGE, LLC to Vector-Maasport for $306.24. It represents a financial... Financial transactions/money flow Vector-Maasport None gemini-2.0-flash-001
9011 EFTA01348459.txt Payment none none 20160416 other dataset_10 This document is a record of an electronic deposit at Wells Fargo Bank N.A. on April 16, 2016.... Financial transactions/money flow — 62000025185089 gemini-2.0-flash-001
9012 EFTA01348460.txt None JEGE, LLC none none 2016-04-05 check dataset_10 This document is a check from JEGE, LLC to World Fuel Services, Inc. for $5915.55, dated April 5, 2016. Financial transactions/money flow — 1319 gemini-2.0-flash-001
9013 EFTA01348461.txt None none none 2016-04-14 other dataset_10 The document is a scanned image of a financial document, possibly a check, dated 2016-04-14. It... Financial transactions/money flow — 5800259219 gemini-2.0-flash-001
9014 EFTA01348462.txt None JEGE, LLC none none 2016-03-15 check dataset_10 This document is a check from JEGE, LLC to World Fuel Services, Inc. for $2,323.68, dated March 15, 2016. Financial transactions/money flow World Fuel Services, Inc. 1316 gemini-2.0-flash-001
9015 EFTA01348463.txt None none none None other dataset_10 The document is a scanned image of a check or financial document, possibly from Bank of America.... Financial transactions/money flow — L9£S£00-ANGS-90 gemini-2.0-flash-001
9016 EFTA01348464.txt None JEGE, LLC none none 2016-03-09 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $1,603.20, dated... Financial transactions/money flow — None gemini-2.0-flash-001
9017 EFTA01348465.txt None none none None other dataset_10 This document appears to be a label or form describing security features of a financial... Financial transactions/money flow — EFTA01348465 gemini-2.0-flash-001
9018 EFTA01348466.txt None JEGE, LLC none none 2016-02-23 check dataset_10 The document is an image of a check from JEGE, LLC to Aeronautical Telecommunications Ltd for... Financial transactions/money flow Aeronautical Telecommunications Ltd 1313 gemini-2.0-flash-001
9019 EFTA01348468.txt None JEGE, LLC none none 2016-03-01 check dataset_10 This document is a check from JEGE, LLC to Jet Professionals, LLC for $3,182.74, dated March 1,... Financial transactions/money flow Jet Professionals, LLC 1314 gemini-2.0-flash-001
9020 EFTA01348470.txt Payment to World Fuel Services, Inc. JEGE, LLC none none 2/23/2016 check dataset_10 This document is a check from JEGE, LLC to World Fuel Services, Inc. for $12,423.87, dated... Financial transactions/money flow — Customer # 116809 - Inv.# 8033065-21101 & 79802 gemini-2.0-flash-001
9021 EFTA01348471.txt None none none 20160304 other dataset_10 This document appears to be a photograph of a check or similar financial instrument, with... Financial transactions/money flow — 5800259219 gemini-2.0-flash-001
9022 EFTA01348472.txt None JEGE, LLC none none 2/17/2016 check dataset_10 This document is a check from JEGE, LLC to William Hammond for $9,700.02. The memo indicates it... Financial transactions/money flow — EFTA01348472 gemini-2.0-flash-001
9023 EFTA01348474.txt Payment to Port Authority of NY & NJ JEGE, LLC none none 2016-01-11 check dataset_10 The document is a check from JEGE, LLC to the Port Authority of NY & NJ for $1,545.60, dated... Financial transactions/money flow — Customer # 31530: Inv.* 221763 & 223614 gemini-2.0-flash-001
9024 EFTA01348475.txt ENDORSE HERE none none None other dataset_10 The document is an image of a check endorsement area, highlighting security features and... Financial transactions/money flowLegal matters/litigation — RS-52 gemini-2.0-flash-001
9025 EFTA01348476.txt None JEGE, LLC none none 1/11/2016 check dataset_10 The document is a check from JEGE, LLC to Vector-Massport for $153.13, dated January 11, 2016.... Financial transactions/money flow — 0001309 gemini-2.0-flash-001
9026 EFTA01348477.txt CREDIT TO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE none none 20160117 other dataset_10 This document is a record of an electronic deposit into a Wells Fargo Bank account on January... Financial transactions/money flow — None gemini-2.0-flash-001
9027 EFTA01348478.txt Expense Reimbursement JEGE, LLC none none 1/5/2016 check dataset_10 This document is a check from JEGE, LLC to William Hammond for $1,146.07 as an expense... Financial transactions/money flowBusiness dealings — 1308 gemini-2.0-flash-001
9028 EFTA01348480.txt None JEGE, LLC none none 2016-01-05 check dataset_10 This document is a check from JEGE, LLC to William Hammond for $15,000.00, dated January 5,... Financial transactions/money flow — 1307 gemini-2.0-flash-001
9029 EFTA01348481.txt None none none None other dataset_10 The document appears to be a photograph of a form or record. The text is fragmented and... — EFTA01348481 gemini-2.0-flash-001
9030 EFTA01348482.txt None JEGE, LLC none none 2015-12-16 check dataset_10 This document is a check from JEGE, LLC to World Fuel Services, Inc. for $2,164.35. It appears... Financial transactions/money flow World Fuel Services, Inc. None gemini-2.0-flash-001
9031 EFTA01348483.txt None none none 2015-12-23 check dataset_10 The document is a check from Bank of America, dated 2015-12-23. It contains various security... Financial transactions/money flow — 5800259219 gemini-2.0-flash-001
9032 EFTA01348484.txt None JEGE, LLC none none 2015-12-16 check dataset_10 This document is a check from JEGE, LLC to JPM Chase Lockbox Processing for $38,750.00, with a... Financial transactions/money flow — 1303 gemini-2.0-flash-001
9033 EFTA01348486.txt Payment for Pilot Service JEGE, LLC none none 2015-12-16 check dataset_10 This document is a check from JEGE, LLC to Alexander P. Barnych for $2,000.00 for pilot... Financial transactions/money flowEmployment/staffing — 1304 gemini-2.0-flash-001
9034 EFTA01348488.txt None JEGE, LLC none none 2015-12-08 check dataset_10 This document is a check from JEGE, LLC to World Fuel Services, Inc. for $7,074.24, dated... Financial transactions/money flow — 1302 gemini-2.0-flash-001
9035 EFTA01348489.txt None none none None other dataset_10 This document is a low-quality OCR extraction from a photograph of what appears to be a... Financial transactions/money flow — EFTA01348489 gemini-2.0-flash-001
9036 EFTA01348490.txt Payment to Jet Professionals, LLC JEGE, LLC none none 2015-12-08 check dataset_10 This document is a check from JEGE, LLC to Jet Professionals, LLC for $3,135.02, dated December... Financial transactions/money flowBusiness dealings — 1301 gemini-2.0-flash-001
9037 EFTA01348491.txt None none none None other dataset_10 The document is an image of a check or similar financial instrument. It highlights security... Financial transactions/money flow — EFTA01348491 gemini-2.0-flash-001
9038 EFTA01348492.txt None none none 2015-11-09 check dataset_10 This document is a check from JEGE, LLC to William Hammond for $8,186.04. The check is dated... Financial transactions/money flow — ig0012ri80 gemini-2.0-flash-001
9039 EFTA01348495.txt None none none None other dataset_10 The document is a photograph of a financial document, possibly a check, detailing its security... Financial transactions/money flow — None gemini-2.0-flash-001
9040 EFTA01348496.txt None none none 11/17/2015 check dataset_10 The document is an image of a check from JEGE, LLC to Vector-Mass port for $612.48, drawn on... Financial transactions/money flow — None gemini-2.0-flash-001
9041 EFTA01348497.txt Deposit Slip none none 20151122 other dataset_10 This document is a deposit slip or check stub from Wells Fargo Bank, dated 2015-11-22. It... Financial transactions/money flow — Acct.52000025185009 gemini-2.0-flash-001
9042 EFTA01348498.txt Pilot Service JEGE, LLC none none 2015-11-09 check dataset_10 This document is a check from JEGE, LLC to Scott Stegmann for $2,000.00 for pilot services. The... Financial transactions/money flow — 1297 gemini-2.0-flash-001
9043 EFTA01348500.txt None none none 10/20/2015 check dataset_10 This document is an image of a check from the Port Authority of NY & NJ to JEGE, LLC for... Financial transactions/money flow — 1295 gemini-2.0-flash-001
9044 EFTA01348503.txt None none none None other dataset_10 The document appears to be a photograph of a financial record or form, possibly related to a... — LZVS£00-ANOS-9G gemini-2.0-flash-001
9045 EFTA01348504.txt None World Fuel Services, Inc. none none 2015-09-22 check dataset_10 This document is a check from World Fuel Services, Inc. to JEGE, LLC for $2,752.78, dated... Financial transactions/money flow — 1293 gemini-2.0-flash-001
9046 EFTA01348506.txt None JEGE, LLC none none 9/22/2015 other dataset_10 This document is a payment from JEGE, LLC to World Fuel Services, Inc. for $6,053.28, dated... Financial transactions/money flow World Fuel Services, Inc. None gemini-2.0-flash-001
9047 EFTA01348508.txt None JEGE, LLC none none 2015-09-22 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $2,060.80, dated... Financial transactions/money flow — 1294 gemini-2.0-flash-001
9048 EFTA01348509.txt ENDORSE HERE none none None other dataset_10 The document is a photograph of a check or similar financial instrument. It includes... Financial transactions/money flow — EFTA01348509 gemini-2.0-flash-001
9049 EFTA01348512.txt Expense Reimbursement - Inv.# JEGE002 JEGE, LLC none none 2015-09-08 check dataset_10 This document is a check from JEGE, LLC to Hoffner's Aviation Services, Inc. for $518.62,... Financial transactions/money flowBusiness dealings — 1290 1 gemini-2.0-flash-001
9050 EFTA01348514.txt None JEGE, LLC none none 2015-09-08 check dataset_10 The document is a check from JEGE, LLC to Jet Professionals, LLC for $3,000.00, dated September... Financial transactions/money flow — 1291 gemini-2.0-flash-001
9051 EFTA01348515.txt None none none None other dataset_10 The document is a photograph of a check or similar financial instrument, highlighting its... Financial transactions/money flow — EFTA01348515 gemini-2.0-flash-001
9052 EFTA01348516.txt None JEGE, LLC none none 2015-08-18 check dataset_10 This document is a check from JEGE, LLC to World Fuel Services, Inc. for $5,176.27, dated August... Financial transactions/money flow — 1286 gemini-2.0-flash-001
9053 EFTA01348517.txt Check none none 800259219 check dataset_10 The document is an image of a check from Bank of America. It highlights various security... Financial transactions/money flow — 18 CHI-002458 gemini-2.0-flash-001
9054 EFTA01348518.txt None JEGE, LLC none none 2015-08-10 check dataset_10 The document is a check from JEGE, LLC to William Hammond for $923.40, dated August 10, 2015. It... Financial transactions/money flow — v0012134 gemini-2.0-flash-001
9055 EFTA01348520.txt None none none 8/10O015 check dataset_10 The document is a check from JEGE, LIX to William Hammond for $9,142.05. It includes the... Financial transactions/money flow William Hammond 1282 gemini-2.0-flash-001
9056 EFTA01348522.txt None JEGE, LLC none none 2015-08-10 check dataset_10 This document is a check from JEGE, LLC to World Fuel Services, Inc. for $5,117.54, dated August... Financial transactions/money flow — 1281 gemini-2.0-flash-001
9057 EFTA01348523.txt None none none None other dataset_10 The document is a scanned image of a check or financial document associated with Bank of... Financial transactions/money flow — None gemini-2.0-flash-001
9058 EFTA01348525.txt None none none None other dataset_10 The document is an image of a financial instrument, possibly a check, with security features... Financial transactions/money flow — LZ9I.9L00 010 ANC'S CM79£00-ANOS-90 gemini-2.0-flash-001
9059 EFTA01348526.txt Government of the Virgin Islands Franchise Tax 6/30/15 JEGE, LLC none none 6/15/2015 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 — v00/2780 402WOL0334 OS i0429S3475 gemini-2.0-flash-001
9060 EFTA01348527.txt None none none None image dataset_10 The document appears to be a scanned image of a check endorsement and deposit slip, indicating a... Financial transactions/money flow — None gemini-2.0-flash-001
9061 EFTA01348531.txt None none none None other dataset_10 The document is a scanned image of a check or financial document, highlighting security features... Financial transactions/money flow — EFTA01348531 gemini-2.0-flash-001
9062 EFTA01348532.txt Payment to William J. DiMauro for Pilot Service JEGE, LLC none none 2015-05-26 check dataset_10 This document is a check from JEGE, LLC to William J. DiMauro for $448.15 for pilot services... Financial transactions/money flowEmployment/staffingTravel/logistics — 1276 gemini-2.0-flash-001
9063 EFTA01348534.txt None JEGE, LLC none none 2015-05-26 check dataset_10 The document is a check from JEGE, LLC to Jet Acquisitions, Inc. for $2,000.00, dated May 26,... Financial transactions/money flow — 1275 gemini-2.0-flash-001
9064 EFTA01348535.txt None none none None other dataset_10 The document is a scanned image of a financial document, likely a check, from BRANCH BANKING AND... Financial transactions/money flow — None gemini-2.0-flash-001
9065 EFTA01348536.txt None JEGE, LLC none none 2015-05-26 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $1,219.40. The... Financial transactions/money flow — None gemini-2.0-flash-001
9066 EFTA01348537.txt None none none None other dataset_10 The document is a photograph of a financial document, possibly a check or deposit slip. The text... — EFTA01348537 gemini-2.0-flash-001
9067 EFTA01348540.txt None JEGE, LLC none none 2015-05-12 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $515.20, dated May... Financial transactions/money flow Port Authority of NY & NJ 1272 gemini-2.0-flash-001
9068 EFTA01348541.txt None none none None other dataset_10 This document appears to be a scanned image of a financial form or document, possibly related to... Financial transactions/money flow — 5950011618 gemini-2.0-flash-001
9069 EFTA01348543.txt None none none 20150518 check dataset_10 The document is an image of a check from Bank of America, dated 2015-05-18. It appears to be a... Financial transactions/money flow — 5800259219 gemini-2.0-flash-001
9070 EFTA01348544.txt Payment to William Murphy JEGE, LLC none none 2015-04-27 check dataset_10 This document is a check from JEGE, LLC to William Murphy for $3,000.00, dated April 27, 2015.... Financial transactions/money flow — N212JE gemini-2.0-flash-001
9071 EFTA01348546.txt None JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2015-04-14 check dataset_10 The document is a check from JEGE, LLC to World Fuel Services, Inc. for $5514.30, dated April... Financial transactions/money flow — None gemini-2.0-flash-001
9072 EFTA01348547.txt None none none None check dataset_10 The document is an image of a check that lists its security features. It appears to be for... Financial transactions/money flow — S94S£00-ANGS-9O gemini-2.0-flash-001
9073 EFTA01348549.txt ENDORSE HERE none none None other dataset_10 The document is a label or instruction related to financial document handling, specifically for... Financial transactions/money flow — FIS42 (Rev f gemini-2.0-flash-001
9074 EFTA01348550.txt None JEGE, LLC none none 2015-04-09 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $257.60, dated... Financial transactions/money flow — 1268 gemini-2.0-flash-001
9075 EFTA01348551.txt None none none None other dataset_10 The document describes security features of a financial document, likely a check, to prevent... — None gemini-2.0-flash-001
9076 EFTA01348552.txt None JEGE,LIC none none 2015-04-01 check dataset_10 The document is a check from JEGE,LIC to World Fuel Services, Inc. for $6,265.18, dated April 1,... Financial transactions/money flow — 1266 gemini-2.0-flash-001
9077 EFTA01348553.txt None none none 20150411 other dataset_10 The document is an image of a check or similar financial instrument from Bank of America. It... Financial transactions/money flow — C-5214 6 20150411 5800259219 318 CHI-002458 gemini-2.0-flash-001
9078 EFTA01348554.txt None JEGE, LLC none none 2015-03-18 check dataset_10 This document is a check from JEGE, LLC to Trent K. Johnson for $1,000.00, dated March 18, 2015.... Financial transactions/money flowBusiness dealings — 1265 gemini-2.0-flash-001
9079 EFTA01348556.txt None JEGE, LLC none none 2015-03-12 check dataset_10 This document is a check from JEGE, LLC to the Port Authority of NY & NJ for $1,030.40. It... Financial transactions/money flow — None gemini-2.0-flash-001
9080 EFTA01348557.txt None none none None other dataset_10 The document is a scanned image of a financial document, likely a check or similar instrument,... Financial transactions/money flow — SLI79£00-ANOS-90 gemini-2.0-flash-001
9081 EFTA01348560.txt None JEGE, tic none none None check dataset_10 This document is a legal copy of a check from JEGE, tic to the Port Authority of NY a NJ for... Financial transactions/money flow Port Authority of NY a NJ 1262 I gemini-2.0-flash-001
9082 EFTA01348562.txt None JEGE, LLC none none 2015-02-18 check dataset_10 This document is a copy of a check from JEGE, LLC to Roatimel? nvos ikationr. Inc. for $150.00,... Financial transactions/money flow — 4318814632 gemini-2.0-flash-001
9083 EFTA01348564.txt None JEGE, LLC none none 2015-02-18 check dataset_10 This document is a copy of a check from JEGE, LLC to Orin Neruneky/Oren Nativity for $1,000.00.... Financial transactions/money flow — 4320106685 gemini-2.0-flash-001
9084 EFTA01348570.txt Payment JEGE, LLC none none N'OO & 2 5 60 check dataset_10 This document is a copy of a check from JEGE, LLC to Vettoetilassport for $803.50. It includes... Financial transactions/money flow ME Vettoetilassport 00012 560 gemini-2.0-flash-001
9085 EFTA01348572.txt Payment to Port Authority of NY & NJ JEGE, LIZ RIX PO MOOR CJARTEA. BS ST. THOMA9.6310 006:2.134 cevrsoie BAN[ TRUST CCM Min ANC16CAS NEW YORK. Itr1V YORK 10131 none none 12/102014 check dataset_10 This document is a check dated 12/10/2014 from JEGE, LIZ RIX PO MOOR CJARTEA. BS ST. THOMA9.6310... Financial transactions/money flow — e0012S5n gemini-2.0-flash-001
9086 EFTA01348574.txt None JECE, LLC none none 12/3r2m4 check dataset_10 This document is a check from JECE, LLC to Wills Of New York for $633,750.00. It represents a... Financial transactions/money flow Wills Of New York 1254 gemini-2.0-flash-001
9087 EFTA01348576.txt None JEGE,LLC none none 2014-11-12 check dataset_10 This document is a copy of a check from JEGE, LLC to the Port Authority of NY & NJ for... Financial transactions/money flow Port Authority of NY & NJ 1253 gemini-2.0-flash-001
9088 EFTA01348578.txt Payment DEUTSCHE BANK TRUST COMPANY AMERICAS none none 10/11/2014 check dataset_10 The document is a copy of a check for $73.13 from Deutsche Bank Trust Company Americas to Lane... Financial transactions/money flow — 1252 gemini-2.0-flash-001
9089 EFTA01348580.txt None JEFFREY EPSTEIN none none None check dataset_10 This document is a copy of a check from Jeffrey Epstein to Jege, Liz for $1,125.00. It... Financial transactions/money flow — 1038 gemini-2.0-flash-001
9090 EFTA01348585.txt None none none 2010/09/20 other dataset_10 This document appears to be a scanned image with poor OCR quality, making it difficult to... — DB-SDNY-0035503 SDNY GM 00181687 gemini-2.0-flash-001
9091 EFTA01348586.txt Tour check none none 09/06/2014 legal copy of tour check dataset_10 This document is a legal copy of a tour check issued on 09/06/2014 to Richard Falcone for... Financial transactions/money flow — 16-73/90100 gemini-2.0-flash-001
9092 EFTA01348588.txt None JEGE, LLC none none 09/06/2014 check dataset_10 The document is an image of a check from JEGE, LLC to World Fuel Services, Inc. for $13,843.21,... Financial transactions/money flow World Fuel Services, Inc. 1674 00 1537 gemini-2.0-flash-001
9093 EFTA01348590.txt Payment for services rendered JEMMY MIEN none none 01/18/2014 check dataset_10 This document is a scanned image of a check for $2,000.00 from JEMMY MIEN to William A. O'Maut,... Financial transactions/money flowBusiness dealings William A. O'Maut N212JE gemini-2.0-flash-001
9094 EFTA01348594.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 08/22/2014 check dataset_10 This document is a legal copy of a check for $1,280.69 issued by Deutsche Bank Trust Company... Financial transactions/money flow — 0001032r gemini-2.0-flash-001
9095 EFTA01348596.txt None JEGE, LLC JEFFREY EPSTEIN none none 06/2014 check dataset_10 This document is an image of a check for $342.54 from JEGE, LLC/Jeffrey Epstein, dated June... Financial transactions/money flow — 1030 gemini-2.0-flash-001
9096 EFTA01348598.txt Payment to Port Authority of NY & NJ JEGE, LLC none none 03/13/2014 check dataset_10 This document is a copy of a check from JEGE, LLC to the Port Authority of NY & NJ for $772.00,... Financial transactions/money flow Port Authority of NY & NJ P000 10 3 los gemini-2.0-flash-001
9097 EFTA01348602.txt None JEGE, LW DEUTSCHE SANE *MOST JECTFIET EPSTEIN C0UPAHT itliEITICAS suspicious none 2014-07-02 tour check dataset_10 This document is a tour check indicating a payment of $3,197.87 to Jet AcgWsitions, Inc. The... Financial transactions/money flow — 570614129 gemini-2.0-flash-001
9098 EFTA01348606.txt None Government of the Virgin Islands suspicious none 2014-07-14 tour check dataset_10 This document is a legal copy of a tour check from the Government of the Virgin Islands to JEGE,... Financial transactions/money flow JEGE, LLC, JEFFNE I EPSTEIN, 8100 FLED HOOK C U*ATER.... 0001024 gemini-2.0-flash-001
9099 EFTA01348610.txt None JEGE, LLC DEUTSCHE BANK TRUST none none 06/04/2014 check dataset_10 This document is a scanned image of a check from JEGE, LLC to World Fuel Services, Inc. for... Financial transactions/money flow World Fuel services, inc. 92728442 gemini-2.0-flash-001
9100 EFTA01348612.txt None JEFFREY EPSTEIN none none 2014-05-14 check dataset_10 This document is a check from Jeffrey Epstein to the Port Authority of NT & NJ for $251.60,... Financial transactions/money flow Port Authority of NT & NJ None gemini-2.0-flash-001