EFTA01348244.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from JSC INTERIORS LLC to Travelers for $90.00, drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The check is dated March 2, 2018.
Metadata
Subject
—
Sender
JSC INTERIORS LLC
Recipients
Travelers
Document ID
1.103.210
Date
2018-03-02
Relationships 2
Entity 1RelationshipEntity 2Description
JSC INTERIORS LLC banking DEUTSCHE BANK TRUST COMPANY AMERICAS JSC INTERIORS LLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking services.
JSC INTERIORS LLC payment Travelers JSC INTERIORS LLC is paying Travelers.
Financial Information
Amounts:90.00 USD
Transactions:
  • Check payment of $90.00 from JSC INTERIORS LLC to Travelers
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
RICHARD KAHN
Organizations 4
JSC INTERIORS LLCDEUTSCHE BANK TRUST COMPANY AMERICASTravelersTravelers CL Remittance Center
Locations 4
NEW YORKNYDallasTX
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
This document represents a financial transaction between JSC INTERIORS LLC and Travelers.
File Info
File Name
EFTA01348244.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.710531
DOJ Source
View on DOJ