EFTA01285613.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2015 to July 31.2015
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 SHULIAK, covering the period from July 1, 2015, to July 31, 2015. It details account balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Etalana(s)
Sender
Deutsche Bank
Recipients
KARYNA SHULIAK
Document ID
EFTA01285613
Date
July 1.2015 to July 31.2015
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking KARYNA SHULIAK Deutsche Bank provides banking services to KARYNA SHULIAK.
Financial Information
Amounts:27.33297531.710.862.43(54.054.46 )0.00(5325.86 )(2,000.00 )(54.46 )(93.99 )(4380.32 )(231.87 )2.000.0052.4311.09
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Chest 504
  • Cheek 503
  • Cheek 518
  • N Preauthorized Debit
  • ONLINE PMT NASHVILLE ELECT
  • POS Pmt ase
  • MERCHANT PURCHASE TERMINAL 449398
  • AT T BILL PAYMENT 800 331 0 TX
  • Interest Parment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
KARYNA SHULIAKAmanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Must Co .AmericasDeutsche Rank Trust Company Americas
Locations 2
New YorkNashville
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for KARYNA SHULIAK at Deutsche Bank for the period of July 1, 2015 to July 31, 2015.
Significance
This document provides a record of financial transactions and account balances for KARYNA SHULIAK.
File Info
File Name
EFTA01285613.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.944731
DOJ Source
View on DOJ