Illegal Activity
none
Blackmail
none
Date
2016-08-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check from JSC INTERIORS LLC to Hermes of Paris for $39,114.00. The check is dated August 26, 2016.
Metadata
- Subject
- —
- Sender
- JSC INTERIORS LLC
- Recipients
- —
- Document ID
- 1246
- Date
- 2016-08-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JSC INTERIORS LLC | Payment | Hermes of Paris | JSC Interiors LLC is paying Hermes of Paris. |
| Hermes of Paris | Payment Destination | Moon Pinson | Payment to Hermes of Paris is directed to Moon Pinson at the Palm Beach address. |
Notable Quotes 1
$ "39,114.00 Thirty-Nine Thousand One Hundred Fourteen and 00/100"
Financial Information
Amounts:39,114.00 USD
Transactions:
- Check payment from JSC INTERIORS LLC to Hermes of Paris for $39,114.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
JSC INTERIORS LLCDEUTSCHE BANK TRUST COMPANY AMERICASHermes of Paris
Locations 2
575 LEXINGTON AVE., 4TH FL, NEW YORK, NY 10022Palm Beach, FL 33480
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by JSC Interiors LLC to Hermes of Paris.
- Significance
- The document shows a financial transaction between JSC Interiors LLC and Hermes of Paris.
File Info
- File Name
- EFTA01348296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.840774
- DOJ Source
- View on DOJ