Illegal Activity
none
Blackmail
none
Date
2016-06-01 to 2016-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for ISC INTERIORS LLC, summarizing the account balance and transactions for the period June 1, 2016 to June 30, 2016. It details deposits, withdrawals, checks paid, and other debits, providing a snapshot of the company's financial activity during that month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- ISC INTERIORS LLC, RICHARD KAHN
- Document ID
- —
- Date
- 2016-06-01 to 2016-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ISC INTERIORS LLC | banking | Deutsche Bank Trust Co. Americas | ISC INTERIORS LLC has a business checking account with Deutsche Bank Trust Co. Americas. |
| Richard Kahn | employment | ISC INTERIORS LLC | Richard Kahn is associated with ISC INTERIORS LLC. |
Financial Information
Amounts:8,016.96202681.692,853.279,811.46951.0963.893,152.181.689.663,152.201.689.64931.0912.664.730.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
- Reauthorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasISC INTERIORS LLCADP
Locations 4
New YorkNew York, NY345 Park Avenue575 Lexington Ave 4TH Fl.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for ISC INTERIORS LLC's business checking account at Deutsche Bank Trust Co. Americas.
- Significance
- This document provides a record of financial transactions for ISC INTERIORS LLC during the specified period.
File Info
- File Name
- EFTA01286232.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.291516
- DOJ Source
- View on DOJ