EFTA01286860.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-01 to 2017-06-30
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 for JSC INTERIORS LLC, covering the period from June 1, 2017, to June 30, 2017. It details the account's beginning and ending balances, along with all 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
2017-06-01 to 2017-06-30
Relationships 1
Entity 1RelationshipEntity 2Description
JSC INTERIORS LLC Account Holder Richard Kahn Richard Kahn is associated with JSC INTERIORS LLC as the account holder.
Financial Information
Amounts:592.693 57104.663.3750.0082486.260.0059 883 5466.983.154.921.686.38083.00951.633,154.931.686.37951.6311,969.80183.0014.00
Transactions:
  • Deposits and Other Credit: $50.00
  • Checks Paid: (82486.26)
  • XENI and Debit Card Withdrassals: sem
  • Servkv Charges and Other Fees: $0.00
  • Other Debits: 159 883 54
  • Preauthorized Debit: ADP • FEES ADP PAYROLL FEES (66.98 )
  • Preauthorized Debit: WAGE PAY ADP WAGE PAY (3.154.92 )
  • Preauthorized Debit: ADP Tax ADP Tax (1.686.38 )
  • Check 1250: 083.00
  • Check 50067: (951.63 )
  • Preauthorized Debit: ADP - FEES ADP PAYROLL FEES (66.98 )
  • Preauthorized Debit: WAGE PAY ADP WAGE PAY (3,154.93 )
  • Preauthorized Debit: ADP Tax ADP Tax (1.686.37 )
  • Check 50068: (951.63 )
  • Preauthorized Debit: ADP • FEES ADP PAYROLL FEES (66.98 )
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Steuart OldficldRichard Kahn
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasJSC INTERIORS LLCADP
Locations 3
New YorkNew York, NY345 Park Avenue
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for JSC INTERIORS LLC from June 1, 2017 to June 30, 2017.
Significance
This document provides a detailed record of financial transactions for JSC INTERIORS LLC, which could be relevant for financial analysis or legal investigations.
File Info
File Name
EFTA01286860.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.505642
DOJ Source
View on DOJ