Illegal Activity
none
Blackmail
none
Date
May 1.2018 to May 31. 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's business checking account, summarizing the account balance and transaction details for the period of May 1, 2018, to May 31, 2018. It includes information on deposits, withdrawals, service charges, and other debits.
Metadata
- Subject
- Summary of Aceounl Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- May 1.2018 to May 31. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JSC INTERIORS LLC | banking | Deutsche Bank | JSC INTERIORS LLC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:$146.687.34$362.23(70.35 )(3,437.42 )(1.557.40 )(70.35 )(3.437.44 )(1.521.61 )$562.25$0.00($70.35 )($3.437.42 )($l 557.40 )($70.35 )(53,437.44 )(51,521.61 )
Transactions:
- Preauthorized Credit
- Preauthorized Debit
- WAGE PAY ADP WAGE PAY
- ADP Tax ADP Tax
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasJSC INTERIORS LLCADP
Locations 3
New York NaYork 10154New York
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for JSC INTERIORS LLC's business checking account at Deutsche Bank.
- Significance
- This document provides a record of financial transactions for JSC INTERIORS LLC, which may be relevant for financial analysis or legal investigations.
File Info
- File Name
- EFTA01287597.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.398100
- DOJ Source
- View on DOJ