Illegal Activity
suspicious
Blackmail
none
Date
March 1, 2015 to March 31, 2015
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for SC INTERIORS LLC from Deutsche Bank, covering the period of March 1, 2015 to March 31, 2015. It details the account balance, deposits, withdrawals, and other transactions during that period, including transfers to Gregory Riches.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SC INTERIORS LLC, RIC BARD KAHN, 575 LEXINGTON AVE 4TH FL, NEW YORK NY 10022
- Document ID
- 42.957.978
- Date
- March 1, 2015 to March 31, 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document shows transfers of funds to Gregory Riches. The purpose of these transfers is not clear from the document itself and could warrant further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Banking | SC INTERIORS LLC | Deutsche Bank provides banking services to SC INTERIORS LLC |
| GREGORY RICHES | Financial | 1PNIORGAN CHASE | Gregory Riches has an account at 1PNIORGAN CHASE |
Financial Information
Amounts:$10.334.11$40.471.74(13.901.50 )50.00$0.00(514071.89 )$32.832.46(370.00 )(1,027.48 )414.86(2.000.00 )15.00000(5.000.00 )(950.75 )(113.76 )5688(1,027.49 )(1,476.28 )(950.75 )25.000.00(5.000.00 )(56.88 )5414.86$15,000.00$56.88$25,000.00$0.00
Transactions:
- Preauthorized Debit
- Preauthorized Credit
- Check Payment
- Transfer Of Funds
- Outgoing Money Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankDeutsche Bank Tina Co. AmericasSC INTERIORS LLCADPTRAVELERS INSURDeutsche Bank Trust Company Americas1PNIORGAN CHASE
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4TH FL
Financial Entities 2
Deutsche Bank1PNIORGAN CHASE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for SC INTERIORS LLC for the period of March 1, 2015 to March 31, 2015.
- Significance
- This document provides a record of financial transactions for SC INTERIORS LLC, which could be relevant for financial analysis or legal investigations.
File Info
- File Name
- EFTA01285404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.217762
- DOJ Source
- View on DOJ