This document is a bank statement from Deutsche Bank for the account of JSC INTERIORS EEC, managed by Richard Kahn, covering the period from September 1, 2016, to September 30, 2016. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $79,683.95 and an ending balance of $28,476.31, with various debits including checks and preauthorized debits.
doj/DataSet10/EFTA01286399.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Richard Kahn","Stewart Oldfield"],"document_date":"2016-09-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JSC INTERIORS EEC"],"reference_numbers":["42957978","SDNY_GM_00042897","DB-SDNY-0005721","EFTA_00153506","EFTA01286399"]}