This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from March 1, 2016, to March 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as other debits. The statement provides a detailed breakdown of financial activities, including preauthorized debits and credits, checks, and cash management transfers.
doj/DataSet10/EFTA01286068.pdf
{"title":"Deutsche Bank Account Statement for JSC INTERIORS LLC","key_people":["Richard Kahn"],"document_date":"2016-03-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JSC INTERIORS LLC"]}