EFTA01286189.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June I. 2016 lo Jtne 30. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for KARYNA SIIULIAK, covering the period from June 1, 2016, to June 30, 2016. It details account activity, including deposits, withdrawals, purchases, and interest payments.
Metadata
Subject
Summary of Autotrit &shoa(s)
Sender
Deutsche Bank
Recipients
KARYNA SIIULIAK
Document ID
—
Date
June I. 2016 lo Jtne 30. 2016
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking KARYNA SIIULIAK Deutsche Bank provides banking services to KARYNA SIIULIAK
Financial Information
Amounts:523.419.4028,387.112.143.962.54125.326881.9919.881.462.5425.3220.0061.7213.50100.0040.80425.7821302.500.0033.576.4116.5334.1020.0028.005.985.4234.3944.105.4335.089.002,500.001.4615425.32100.00500080.0058.79
Transactions:
  • POS Purchase
  • Check
  • ATM Withdrawal
  • Interest Payment
  • POS Pch Cash Back
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Paul MonisKARYNA SIIULIAK
Organizations 20
Deutsche BankDeutsche Bank Bust Co. .AmericasDeutsche Rank Trust Company AmericasDUANE READEMTA VENDING MACHINESLAFAYETTEIIW HEALTH NUTSATT DILL PAYMENTNYC TAXI LONG IS CNIEDITERRANEO16 HANDLESLucky SpaBALLET BODYANI ERICAN APPARELWALGREENSHEALTH FOOD STORELE PAIN QUOT1DIENGOLDEN TREE NAILS SPACY'S PHARMACYWHOLEFDS MTE
Locations 5
345 Park Avenue - NYC20-0102New York, NYNEW YORK NYCAMDEN JAMAICA NY1208 IST .AVE NEW YORK NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions for KARYNA SIIULIAK's Deutsche Bank account.
File Info
File Name
EFTA01286189.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.198995
DOJ Source
View on DOJ