Illegal Activity
suspicious
Blackmail
possible
Date
2016-02-29
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Karyna Shuliak from Deutsche Bank, summarizing account activity for February 2016. A notable transaction is an incoming money transfer of $13,800.00 from Jeffrey Epstein.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- KARYNA SHULIAK
- Document ID
- DB-SDNY-0005206
- Date
- 2016-02-29
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a large incoming money transfer from Jeffrey Epstein to Karyna Shuliak. While the transfer itself isn't inherently illegal, the context of Jeffrey Epstein's activities raises suspicion.
- Content Type
- first_hand
Evidence:
- Incoming money transfer from Jeffrey Epstein
Blackmail Indicators
- Likelihood
- possible
- Description
- The large transfer from Jeffrey Epstein to Karyna Shuliak could potentially be related to blackmail or coercion, depending on the context and relationship between the individuals.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Employment | FIBRE ASSOCIATES, INC | Jeffrey Epstein is associated with FIBRE ASSOCIATES, INC as CIO |
| KARYNA SHULIAK | Customer | Deutsche Bank | Karyna Shuliak is a customer of Deutsche Bank |
Red Flags 1
- Large incoming money transfer from Jeffrey Epstein to Karyna Shuliak.
Financial Information
Amounts:12,810.397,793.0413,800.428,387.620.00395.454,387.62395.453,405.423,009.972,000.001,009.9713,800.0014,809.972,000.0012,809.970.428,783.0713,800.4250.001.10
Transactions:
- Elite Checking With Interest
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Check
- POS Purchase
- AT T BILL PAYMENT
- Incoming Money Transfer
- Interest Payment
Public Knowledge
- Context
- The document involves Jeffrey Epstein and a financial transaction, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasFIBRE ASSOCIATES, INC
Locations 4
New YorkNew York, NY345 Park AvenueTX
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Karyna Shuliak at Deutsche Bank.
- Significance
- The document shows a transaction from Jeffrey Epstein to Karyna Shuliak.
File Info
- File Name
- EFTA01285971.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.908486
- DOJ Source
- View on DOJ