Illegal Activity
none
Blackmail
none
Date
April 1, 2015 to April 30, 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 for KARYNA SIIULIAK's Elite Checking account, covering the period from April 1, 2015, to April 30, 2015. It details the account balance, deposits, withdrawals, and other transactions during that time.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- KARYNA SIIULIAK
- Document ID
- 35-267-258
- Date
- April 1, 2015 to April 30, 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | KARYNA SIIULIAK | Deutsche Bank provides banking services to KARYNA SIIULIAK |
Financial Information
Amounts:$33,725.63$35,460.36$2.88($1,462.54 )$0.00($275.07 )$2.88($275.07 )($1.462.54 )$2.88($275.07 )$2.88$3.49
Assets:
- Elite Checking With Waal Account
Transactions:
- Deposit and Other Credits: $35,460.36
- Checks Paid: ($1,462.54 )
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: ($275.07 )
- PUS Plavtase: ($275.07 )
- Check 320: (1.462.54 )
- Interest Payment: 2.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericaDeutsche Bank Trust Company Americas
Locations 1
345 Park Avenue, NYC20-0102, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for KARYNA SIIULIAK.
- Significance
- This document provides a record of financial transactions for a specific period.
File Info
- File Name
- EFTA01285431.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.750125
- DOJ Source
- View on DOJ