Illegal Activity
none
Blackmail
none
Date
2017-04-20
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 $187.00. The memo indicates it is for an adjusted Workers comp and disability policy.
Metadata
- Subject
- Travelers
- Sender
- JSC INTERIORS LLC
- Recipients
- —
- Document ID
- 1-103210
- Date
- 2017-04-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JSC INTERIORS LLC | employee | RICHARD KAHN | JSC INTERIORS LLC is represented by RICHARD KAHN |
Notable Quotes 1
One Hundred Eighty-Seven and 00/100*""
Financial Information
Amounts:187.00 USD
Transactions:
- Payment of $187.00 to Travelers for adjusted Workers comp and dissability Policy 03/02/
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 for an adjusted Workers comp and disability policy.
- Significance
- Routine financial transaction.
File Info
- File Name
- EFTA01348260.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.815354
- DOJ Source
- View on DOJ