This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from June 1, 2015, to June 30, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285588.pdf
{"title":"Deutsche Bank Account Statement for JSC INTERIORS LLC","key_people":["Richard Kahn","Amanth Kirby"],"document_date":"2015-06-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JSC INTERIORS LLC","ADP"],"reference_numbers":["SDNY_GM_00041885","DB-SDNY-0004709","EFTA_00152494","EFTA01285588"]}