EFTA01285588.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June I. 2015 to hew 30. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, summarizing account balances and transactions for the period of June 1, 2015 to June 30, 2015. It details deposits, withdrawals, checks paid, and service charges.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JSC INTERIORS LLC, RICHARD KAHN
Document ID
—
Date
June I. 2015 to hew 30. 2015
Relationships 1
Entity 1RelationshipEntity 2Description
JSC INTERIORS LLC banking Deutsche Bank JSC INTERIORS LLC has a business checking account with Deutsche Bank.
Financial Information
Amounts:18 526 9658.711.2720.000.002.852.250.0057.332.06950.752,500.0056.881.476.29882.861.476.28882.8720,000.0050.00
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATNI and Debit Card WithtIrmals
  • Service Charges and Other Fees
  • Other Debits
  • Outgoing Money Thai
  • Transfer Of Funds Cr
  • Preautbotized Debit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Amanth KirbyRICHARD KAHNEGORY RICHES
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasJSC INTERIORS LLCJPMORGAN CHASEADP
Locations 5
New YorkNew York, NY 10154NEW YORK NY 10022345 Park AvenueNYC20-0102
Financial Entities 2
Deutsche BankJPMORGAN CHASE
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for JSC INTERIORS LLC's business checking account at Deutsche Bank.
Significance
This document provides a record of financial transactions for a specific period.
File Info
File Name
EFTA01285588.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.179791
DOJ Source
View on DOJ