EFTA01285313.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 28, 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for KARYNA SIIUUAK, summarizing account activity from February 1, 2015 to February 28, 2015. It details deposits, withdrawals, purchases, and service charges, providing an ending balance of $2,035.31.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
KARYNA SIIUUAK
Document ID
35267258
Date
February 28, 2015
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas banking KARYNA SIIUUAK Deutsche Bank provides banking services to KARYNA SIIUUAK
Financial Information
Amounts:2,035.312,621.490.18240.0090.00256.36586.360.48
Assets:
  • Elite Checking With Steen account
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • POS Purchase
  • Internal Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Amanda KirbyKARYNA SIIUUAK
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasAT&T
Locations 3
New York, NY345 Park Avenue, New York, NYGRAND PRLX DRIVING 212 752 0 NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period of February 1, 2015 to February 28, 2015.
Significance
This document provides a record of financial transactions for KARYNA SIIUUAK's account at Deutsche Bank.
File Info
File Name
EFTA01285313.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.769276
DOJ Source
View on DOJ