EFTA01285049.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
August I.2014 to August 31. 2014
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 for KARYNA SIIUIJAK, covering the period from August 1, 2014, to August 31, 2014. It details account balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Etalance(s)
Sender
Deutsche Bank
Recipients
KARYNA SIIUIJAK
Document ID
—
Date
August I.2014 to August 31. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking KARYNA SIIUIJAK Deutsche Bank provides banking services to KARYNA SIIUIJAK
Financial Information
Amounts:54.567.2457446.7850.4751.462.5450.0051.617 4712.8915.575.451.070.001.462.5440.849.8011.89353.4414.8022.5160.280.472.740.00
Assets:
  • Account Balance
Transactions:
  • Elite Checking With lateral int tanks
  • PUS Purdiase
  • POS Punta
  • Preauthmized Debit
  • Check 312
  • Intaest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Amanda KirbyKARYNA SIIUIJAK
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasUSCISDeutsche Bank Trust Company Americas
Locations 4
New YorkNew York NYCHICAGOTX
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period August 1, 2014 to August 31, 2014.
Significance
This document provides a record of financial transactions for KARYNA SIIUIJAK's Deutsche Bank account.
File Info
File Name
EFTA01285049.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.045300
DOJ Source
View on DOJ