EFTA01285812.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for KARYNA SIIULIAK, covering the period from November 1, 2015, to November 30, 2015. It details account balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
KARYNA SIIULIAK
Document ID
DB-SDNY-0005008
Date
2015-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking KARYNA SIIULIAK Deutsche Bank provides banking services to KARYNA SIIULIAK
Financial Information
Amounts:$8,467.31$16,600.11$1.07($7,463.54)$0.00($671.33)($1,462.54)($2,000.00)$17.70
Assets:
  • Elite Checking With Interest
Transactions:
  • Check 251: ($1,462.54)
  • Check 510: ($2,000.00)
  • Check 509: ($2,000.00)
  • Check 508: ($2,000.00)
  • POS Purchase: ($671.33)
  • Interest Payment: $1.07
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
KARYNA SIIULIAKJj Litehford
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasAT&T
Locations 4
New YorkNew York, NY345 Park Avenue, New York, NY301 666 ST APT 8H, NEW YORK NY 10065
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for KARYNA SIIULIAK at Deutsche Bank.
Significance
This document provides a record of financial transactions for the specified period.
File Info
File Name
EFTA01285812.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.494922
DOJ Source
View on DOJ