EFTA01284555.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 13, 2013 to December 31, 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for Karyna Sip covering December 13-31, 2013. It summarizes account balances, transactions, and provides contact information for inquiries.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
KARYNA SIP I I lF. 301 E 66 $T API NEW YORK NY 10065
Document ID
37993173
Date
December 13, 2013 to December 31, 2013
Financial Information
Amounts:50.000.00
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credit
  • Checks Paid
  • AIM and Debit Card Withdrauals
  • Service Charges and Other Ems
  • Other Debits
  • NSF return item fees
  • Overdraft fear
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 4
New YorkNew York, NY34S Pak Avenue • NYC20-0102345 Park Avenue. PN.N1 Banking Team - NYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document is a standard bank statement showing account balances and transactions.
File Info
File Name
EFTA01284555.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.206713
DOJ Source
View on DOJ