EFTA01286930.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2017 to July 31. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from July 1, 2017, to July 31, 2017. It details the account's beginning and ending balances, deposits, withdrawals, and other debits.
Metadata
Subject
JSC INTERIORS LLC Account Statement
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
July 1.2017 to July 31. 2017
Relationships 2
Entity 1RelationshipEntity 2Description
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:80 973 75592,693.5750.001,704.824,088.1166.984.088.101.704.8311.719.820.00
Transactions:
  • Deposits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges
  • Preauthorized Debit
  • Wage Pay
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stewart OldlieklRichard Kahn
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasJSC INTERIORS LLCADP
Locations 3
New YorkNew York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for JSC INTERIORS LLC.
Significance
This document provides a record of financial transactions for JSC INTERIORS LLC, which may be relevant to investigations.
File Info
File Name
EFTA01286930.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.882773
DOJ Source
View on DOJ