Illegal Activity
none
Blackmail
none
Date
2016-03-01 to 2016-03-31
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 LLC, covering the period from March 1, 2016, to March 31, 2016. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JSC INTERIORS LLC, RICHARD KAHN
- Document ID
- 42.957.978
- Date
- 2016-03-01 to 2016-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JSC INTERIORS LLC | banking | Deutsche Bank | JSC INTERIORS LLC has a bank account with Deutsche Bank |
| RICHARD KAHN | unknown | JSC INTERIORS LLC | Richard Kahn is associated with JSC INTERIORS LLC |
Financial Information
Amounts:544.659.7359.679.89550.270.7952.853.2750.00512 437.68951.0925.00947.231.476.96270.7956.8850.000003.152.171,796.82951.0960.703,152.201.769.72270.7950.000.00
Transactions:
- Checks Paid
- Deposits and Other Credits
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
- Preauthorized Credit
- Cash hIgml Trsfr Cr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasJSC INTERIORS LLCADP
Locations 5
New YorkNew York345 Park AvenueNYC20-0102575 LEXINGTON AVE 4111 FL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JSC INTERIORS LLC at Deutsche Bank for the period of March 1, 2016 to March 31, 2016.
- Significance
- This document provides a record of financial transactions for JSC INTERIORS LLC, which could be relevant for investigations.
File Info
- File Name
- EFTA01286068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.909200
- DOJ Source
- View on DOJ