EFTA01348152.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from JSC INTERIORS LLC to Jemstone Associates for $2,000.00. It appears to be a standard business transaction.
Metadata
Subject
—
Sender
JSC INTERIORS LLC
Recipients
—
Document ID
1243
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
JSC INTERIORS LLC Payment Jemstone Associates JSC INTERIORS LLC is paying Jemstone Associates.
Financial Information
Amounts:2,000.00
Transactions:
  • Payment of $2,000.00 from JSC INTERIORS LLC to Jemstone Associates
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
RICHARD KAHN
Organizations 3
JSC INTERIORS LLCDEUTSCHE BANK TRUST COMPANY AMERICASJemstone Associates
Locations 5
NEW YORK, NYNEW YORKNEW YORK 10154NEW YORK, NY 10022New York, NY 10168
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from JSC INTERIORS LLC to Jemstone Associates.
Significance
This document represents a financial transaction between two entities.
File Info
File Name
EFTA01348152.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.728771
DOJ Source
View on DOJ