Illegal Activity
none
Blackmail
none
Date
October 1.2018 to October 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, summarizing account activity from October 1, 2018 to October 31, 2018. It details the beginning and ending balances, deposits, checks paid, ATM withdrawals, service charges, and other debits.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- SDNY_GM_00044864, DB-SDNY-0007688, EFTA_00155473
- Date
- October 1.2018 to October 31. 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:591.308.60596.852.700.00452.0065.931,612.80867.321,612.79867.3350.00
Transactions:
- Deposits and Other Credit: $0.00
- Cheeks Paid: $452.00
- AIM and Dstit Card WithtIrmals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $5,092.10
- Preauthorized Debit ADP - FEES ADP PAYRO1 I 11 IS: (65.93 )
- Check 1253: (452.00 )
- Preauthorized Debit WAGE PAY ADP WAGE PAY: (1,612.80 )
- Preauthorized Debit ADP Tax ADP Tax: (867.32 )
- Preauthonzed Debit ADP • FEES ADP PAYROLL FEES: (65.93 )
- Preauthmized Debit WAGE PAY ADP WAGE PAY: (1.612.79 )
- Preauthorized Debit ADP Tax ADP Tax: (867.33 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Must Co. AmericasJSC INTERIORS LLCADPDeutsche Bank Trust Company AmericasFDIC
Locations 4
New YorkNew York, NY345 Park Avenue57$ LEXINGTON AVE 4111 Fl.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JSC INTERIORS LLC at Deutsche Bank for the period of October 1, 2018 to October 31, 2018.
- Significance
- This document provides a record of financial transactions for JSC INTERIORS LLC.
File Info
- File Name
- EFTA01287964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.946508
- DOJ Source
- View on DOJ