Illegal Activity
none
Blackmail
none
Date
2017-09-27
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 CT Corporation for $439.00, dated September 27, 2017. The memo indicates it is for representation services.
Metadata
- Subject
- Payment to CT Corporation
- Sender
- JSC INTERIORS LLC
- Recipients
- —
- Document ID
- 1403-210
- Date
- 2017-09-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JSC INTERIORS LLC | Payment | CT Corporation | JSC INTERIORS LLC is paying CT Corporation. |
Notable Quotes 1
Four Hundred Thirty-Nine and 00/100
Financial Information
Amounts:439.00 USD
Transactions:
- Payment of $439.00 from JSC INTERIORS LLC to CT Corporation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
JSC INTERIORS LLCDEUTSCHE BANK TRUST COMPANY AMERICASCT Corporation
Locations 3
NEW YORK, NYNEW YORK, NEW YORKCarol Stream, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JSC INTERIORS LLC to CT Corporation.
- Significance
- The document shows a financial transaction between JSC INTERIORS LLC and CT Corporation.
File Info
- File Name
- EFTA01348246.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.848539
- DOJ Source
- View on DOJ