EFTA01348252.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-30
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 Travelers for $183.00, dated May 30, 2017. It appears to be a routine payment.
Metadata
Subject
—
Sender
JSC INTERIORS LLC
Recipients
—
Document ID
1250
Date
2017-05-30
Relationships 2
Entity 1RelationshipEntity 2Description
JSC INTERIORS LLC financial DEUTSCHE BANK TRUST COMPANY AMERICAS JSC INTERIORS LLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS.
JSC INTERIORS LLC payment Travelers JSC INTERIORS LLC is paying Travelers.
Financial Information
Amounts:183.00 USD
Transactions:
  • Payment of $183.00 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 3
NEW YORK, NYNEW YORK, NEW YORKDallas, TX
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment from JSC INTERIORS LLC to Travelers.
Significance
Routine payment.
File Info
File Name
EFTA01348252.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.938156
DOJ Source
View on DOJ