EFTA01285300.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 1.2015 to January 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for JSC INTERIORS LC, covering the period from January 1, 2015, to January 31, 2015. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
42957978
Date
January 1.2015 to January 31. 2015
Relationships 2
Entity 1RelationshipEntity 2Description
JSC INTERIORS LC Account holder RICHARD KAHN Account is held by JSC Interiors LC, Richard Kahn is listed for personal assistance
Deutsche Bank Bank-Client JSC INTERIORS LC Deutsche Bank provides banking services to JSC Interiors LC
Financial Information
Amounts:58.038 15517.191.46515.000.001C8.9550.0050.00517984 3681.882.318.00344.3915.000.0015,000.00950.75949.4556.88300000344.3925.00118461.10950.7556.882318.00949.453.000.00950.75581.88534439515.000.00556.885344.39525.00513.84561.10556.88
Transactions:
  • Preauthorized Debit
  • Check
  • Transfer Of Funds Cr
  • Outgoing Money Trna
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
RICHARD KAHNMande Kirby
Organizations 5
Deutsche BankDeutsche Bank Trust Co. .AmericasJSC INTERIORS LCADPJPMorgan Chase
Locations 3
345 Park Avenue - NYC20-0102New Tod:. NY 10154New York Na. York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions for JSC Interiors LC.
File Info
File Name
EFTA01285300.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.508758
DOJ Source
View on DOJ