Illegal Activity
none
Blackmail
none
Date
April 1, 2018 to April 30, 2018
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, summarizing account balances and transactions between April 1, 2018 and April 30, 2018. It details deposits, checks paid, ATM withdrawals, service charges, and preauthorized debits.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JSC INTERIORS LLC
- Document ID
- DB-SDNY-0007140, DB-SDNY-0007141, DB-SDNY-0007142
- Date
- April 1, 2018 to April 30, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JSC INTERIORS LLC | banking | Deutsche Bank | JSC INTERIORS LLC has an account with Deutsche Bank |
Financial Information
Amounts:5146.687.345159.510.0150.00590.00511732.675,143.981,939.3470.353.522.222.056.7800.0012.822.67
Assets:
- Busina.s C'heckinR
Transactions:
- Deposits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges
- Preauthorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasJSC INTERIORS LLCADP
Locations 4
New YorkNY345 Park Avenue575 LEXINGTON AVE 4111 Fl.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JSC INTERIORS LLC at Deutsche Bank for the period April 1, 2018 to April 30, 2018.
- Significance
- This document provides a record of financial transactions for JSC INTERIORS LLC, which could be relevant for financial analysis or legal investigations.
File Info
- File Name
- EFTA01287522.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.502770
- DOJ Source
- View on DOJ