EFTA01284747.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for KARYNA SHUL1AK, summarizing account balances and transactions for the period from February 1, 2014, to February 28, 2014. It includes details of deposits, checks paid, and interest earned.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
KARYNA SHUL1AK
Document ID
DB-SDNY-0003645, DB-SDNY-0003646, DB-SDNY-0003647, EFTA_00151430, EFTA_00151431, EFTA_00151432
Date
2014-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
KARYNA SHUL1AK customer Deutsche Bank Trust Co. Americas KARYNA SHUL1AK is a customer of Deutsche Bank Trust Co. Americas
Financial Information
Amounts:51.612.6652000.0154.000.2754.387.622.010.004,000.011000.006,000.014.387.621.611390.272,000.000.270.000.000.28
Assets:
  • Elite Checking With Interest
Transactions:
  • Preauthorized Credit from Wells Fargo
  • Check 380
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
KARYNA SHUL1AKMande Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasWells Fargo
Locations 4
New YorkNew York, NY34S Park AvenueNYC20-0102
Financial Entities 2
Deutsche BankWells Fargo
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for KARYNA SHUL1AK.
Significance
This document provides a record of financial transactions and account balances for a specific period.
File Info
File Name
EFTA01284747.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.736300
DOJ Source
View on DOJ