EFTA01285267.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January I, 2015 to Jarman 31. 2015
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 SHUL1AK, covering the period from January 1, 2015, to January 31, 2015. It details account balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Aix.uuni Balance(%)
Sender
Deutsche Bank
Recipients
KARYNA SHUL1AK
Document ID
—
Date
January I, 2015 to Jarman 31. 2015
Relationships 1
Entity 1RelationshipEntity 2Description
KARYNA SHUL1AK banking Deutsche Bank KARYNA SHUL1AK has an account with Deutsche Bank
Financial Information
Amounts:52.621.4953.821.1752.000.3052.925.0850.005274.902,000.0036.841.462.541.462.51238.060.302.000.0050.30
Transactions:
  • Preauthorized Credit
  • POS Purchase
  • Check
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
KARYNA SHUL1AKAmanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasWEIRS FARGOAT T BILL
Locations 4
New YorkNew York, NY345 Park AvenueJUICE PRESS 3 NEW YORK NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for KARYNA SHUL1AK.
Significance
This document provides a record of financial transactions for a specific period.
File Info
File Name
EFTA01285267.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.073509
DOJ Source
View on DOJ