EFTA01286502.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-01
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 AC INTERIORS LLC, summarizing account balances and transactions for the period of November 1, 2016, to November 30, 2016. It details deposits, withdrawals, checks paid, and other debits, providing a final balance of $6,000.12.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
AC INTERIORS LLC
Document ID
42.957.978
Date
2016-11-01
Relationships 1
Entity 1RelationshipEntity 2Description
AC INTERIORS LLC banking Deutsche Bank AC INTERIORS LLC has a business checking account with Deutsche Bank
Financial Information
Amounts:42,957,97856,000.1216,762.6750.00951.0963.893,152.191.689.661.689.6410.76155
Assets:
  • Business Checking Account
Transactions:
  • Deposits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges
  • Other Debits
  • Preauthorized Debit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Steuart OW ield
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasAC INTERIORS LLCADPDeutsche Rank Trust Company Americas
Locations 5
New YorkNY345 Park Avenue575 Lexington AveNYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for AC INTERIORS LLC's business checking account at Deutsche Bank.
Significance
This document provides a record of financial transactions for AC INTERIORS LLC.
File Info
File Name
EFTA01286502.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.490426
DOJ Source
View on DOJ