EFTA01348170.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-11-13

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

The document is a copy of a check from JSC INTERIORS LLC to Jernstone M todates for $3,000.00, dated November 13, 2015. It appears to be a standard financial transaction.

Metadata

Subject: —
Sender: JSC INTERIORS LLC
Recipients: —
Document ID: —
Date: 2015-11-13

Relationships 1

Entity 1	Relationship	Entity 2	Description
JSC INTERIORS LLC	payment	Jernstone M todates	JSC INTERIORS LLC is paying Jernstone M todates.

Financial Information

Amounts:3,000.00

Transactions:

Check payment from JSC INTERIORS LLC to Jernstone M todates

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Jernstone M todates

Organizations 4

JSC INTERIORS LLCThke Thotauvxdernatans AssociatesDEUTSCHE DANK TRUS1 COMPANY AMCMCAS

Locations 7

SW P KANNLE X:NGTON AYENO vont NY i0X:2380 Lexington AvenueSule 1700Wm/Yak NY 10155NEW YORK

Financial Entities 1

DEUTSCHE DANK TRUS1 COMPANY AMCMCAS

Text Analysis

Tone: Neutral
Purpose: To document a check payment.
Significance: Shows a financial transaction.

File Info

File Name: EFTA01348170.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:00.175709
DOJ Source: View on DOJ