EFTA01285310.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
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from January 1, 2015, to January 31, 2015. It summarizes the account balance and transactions for the Elite Money Market Deposit account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
44132531
Date
January 1.2015 to January 31. 2015
Relationships 1
Entity 1RelationshipEntity 2Description
RICHARD KAHN Employment JSC INTERIORS LLC CIO of JSC INTERIORS LLC
Financial Information
Amounts:50.000.000.01
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawal
  • Service Charges and Other Fees
  • Other Debits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
RICHARD KAHNMandy Kirbl
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasJSC INTERIORS LLCDeutsche Bank Trust Company Americas
Locations 3
575 LEXINGTON AVE, 471I FL NEW YORK NY 10022New York Ness York 10154345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
This document provides a record of financial activity for an account held at Deutsche Bank.
File Info
File Name
EFTA01285310.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.615808
DOJ Source
View on DOJ