Illegal Activity
none
Blackmail
none
Date
April 1.2016 to April 30. 2016
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 the account balance and transactions for April 2016. It details deposits, withdrawals, checks paid, and service charges, providing a financial overview of the account activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JSC INTERIORS LLC, RICHARD KAHN
- Document ID
- —
- Date
- April 1.2016 to April 30. 2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JSC INTERIORS LLC | banking | Deutsche Bank | JSC INTERIORS LLC has a business checking account with Deutsche Bank. |
| JSC INTERIORS LLC | business | RICHARD KAHN | RICHARD KAHN is associated with JSC INTERIORS LLC. |
Financial Information
Amounts:32.365.3544.659.7393.001 902.180.0010.392.20951.0963.891,769.283.152.18371.001.755.8912,29438
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $44,659.73
- Checks Paid: $1,902.18
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $10,392.20
- Check 50036: $951.09
- Preauthorized Debit ADP FEES ADP PAYROLL FEES: $63.89
- Preauthorized Debit Tax 40Ik ADP Tax/401k: $1,769.28
- Preauthorized Debit EEPAY/GARN ADP EEPAY/GARNWC: $3.152.18
- Check 50037: $951.09
- Preauthorized Debit CL PAYMENT TRAVELERS 1NSUR: $371.00
- Preauthorized Debit Tax 401k ADP Tax1401k: $1.755.89
- Preauthorized Debit EEPAYJOARN ADP EEPAY/OARNWC: $3.152.18
- Preauthurized Debit ADP FEES ADP PAYROLL FEES: $63.89
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasJSC INTERIORS LLCADPTRAVELERS 1NSUR
Locations 2
345 Park Avenue, NYC20-0102, New York, NY 10154575 LEXINGTON AVE 4114 FL, NEW YORK NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a record of financial transactions for JSC INTERIORS LLC.
File Info
- File Name
- EFTA01286126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.141853
- DOJ Source
- View on DOJ