EFTA01285496.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 1, 2015 to May 31, 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for KARYNA SIIULIAK, covering the period from May 1, 2015 to May 31, 2015. It details account activity, including deposits, withdrawals, purchases, and interest payments.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
KARYNA SIIULIAK
Document ID
EFTA01285496.txt
Date
May 1, 2015 to May 31, 2015
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking KARYNA SIIULIAK Deutsche Bank provides banking services to KARYNA SIIULIAK
Financial Information
Amounts:28,659.14533.725.631.385.4655.462.54320.0066941200.002.000.0077.331.462.5460.0251.29120.0017.3019.9744.3420.00142.0422.801383.00214.322.461.462.542.000.002,000.000.005.95
Transactions:
  • ATM Withdrawal
  • Check
  • POS Purchase
  • Preauthorized Credit
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Amanda KirbyKARYNA SIIULIAK
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasWIIOLEFDS OHLWALGREENSTHE FLIPS1DETHE TURNIP TRUCKNYC TAXIMTA VENDING MACHINESLA GENTELLCAT T
Locations 10
New York, NYNashville, TN2017 Sill AVE S NASHVILLE TN2819 NOLENSVILLE. ROAD NASHVILLEINN.ASIIVILLE TNU NASHVILLE TNLONG IS C NYNEW YORK NYASTORIA NY345 Park Avenue. WM Banking Team - NYC20-0102. New York Na. York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a statement of account activity for KARYNA SIIULIAK at Deutsche Bank for the period May 1, 2015 to May 31, 2015.
Significance
This document provides a record of financial transactions for the specified period.
File Info
File Name
EFTA01285496.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.380268
DOJ Source
View on DOJ