EFTA01287001.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
August 1.2017 to August 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 for the period of August 1, 2017 to August 31, 2017. It details the account balance, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Ilalance(s)
Sender
Deutsche Bank
Recipients
JSC INTERIORS LLC, RICHARD KAHN
Document ID
42.957.978
Date
August 1.2017 to August 31, 2017
Relationships 1
Entity 1RelationshipEntity 2Description
JSC INTERIORS LLC recipient RICHARD KAHN Account statement sent to JSC Interiors LLC c/o Richard Kahn
Financial Information
Amounts:563.461.00580.973.7593.0050.0050.009100517 512.754088.0976.885.661,704.8475,180.8266.9875.111844.088.0871.025.761,704.8569320.9166.9869.251934.088.1165.16/821,704.8263.461.0017,512.7554,0810951,704.8454.088.0851.704.8554,088.11
Transactions:
  • Preauthorized Debit WAGE PAY ADP WAGE PAY
  • Preauthorized Debit ADP Tax ADP Tax
  • Preauthorized Debit ADP - FEES ADP PAYROLL FEES
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Steuart °WieldRICHARD KAHN
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasJSC INTERIORS LLCADP
Locations 4
New YorkNY345 Park Avenue575 LEXINGTON AVE 4TH FL
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for JSC INTERIORS LLC for the period of August 1, 2017 to August 31, 2017.
Significance
This document provides a record of financial transactions for JSC INTERIORS LLC, which could be relevant to investigations.
File Info
File Name
EFTA01287001.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.520966
DOJ Source
View on DOJ