EFTA01286252.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July I. 20161oluly 31.2016
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 SIIIIIJAK, summarizing account activity from July 1, 2016, to July 31, 2016. It details deposits, withdrawals, service charges, and other debits, providing a final balance for the period.
Metadata
Subject
Summary of Aixoun1Balanix(s)
Sender
Deutsche Bank
Recipients
KARYNA SIIIIIJAK
Document ID
SDNY_DAL00042714, SDNY_GM_00042715, SDNY_GM_0CO42716, SDNY_ON1_00042717, SDNY_GM_ 00042718, SDNYGM 00042719
Date
July I. 20161oluly 31.2016
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Banking KARYNA SIIIIIJAK Deutsche Bank provides banking services to KARYNA SIIIIIJAK
Financial Information
Amounts:22.380.9923.419.401.970.00198.350.00642.037.3714.2522.478.1334.3616.3212.675.125.2038.579.5222.709.40271.6120.0050.006.9631.372.574.598.2358.127.8027.3925.4235.624.5010.235.19100.007.157.351.97840.3810.76
Transactions:
  • POS Purchase at JUICE GENEIIMONEW
  • POS Purchase at LE PAIN QU
  • POS Purchase at GRACE'S MARKETPLACE
  • POS Purchase at CVS PHARMACY
  • POS Pch Cash Back at NST THE HOME DEPOT
  • POS Purchase at JPK BENTO SU
  • POS Purchase at THE HEALTH NUTS
  • POS Purchase at LOS ANGELEMMINGEL
  • POS Purchase at NST THE HOME DEPOT
  • POS Pch Cash Back at NST THE HOME DEPOT
  • POS Purchase at 16 HANDLFS
  • POS Purchase at SUSHI SEM
  • POS Purchase at STAPLESC015
  • POS Purchase at AT T BELL PAYMEN1'
  • POS Purchase at MTA VENDING MACHINES
  • POS Purchase at CUMBERLAND FARMS
  • POS Purchase at 16 HANDLES
  • POS Purchase at MORTON WMS SCRL
  • POS Purchase at NST THE HOME DEPOT
  • POS Purchase at 16 HANDLES
  • POS Purchase at 16 HANDLES
  • POS Purchase at THE HOME DEN Mk
  • POS Purchase at NYC TAXI
  • POS Purchase at SEAMISSLANDOPPLENTY
  • POS Pch Cash Baste at GRACES MARKETP
  • POS PUT.1185C at SEANI1SSABAASIANFUSION
  • POS Purchase at TST WOOLY CAFE
  • POS Purchase at AL HORNO LEAN MEXICAN
  • POS Purchase at 16 HANDLES
  • ATM Withdrawal at 1161 2ND AVE NEW YORK NY
  • POS Purchase at 16 HANDLES
  • POS Purchase
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
KARYNA SIIIIIJAKStew an okificld
Organizations 24
Deutsche BankDeutsche Bank Bust Co. .AmericasDeutsche Bank Trust Company AmericasJUICE GENEIIMONEWLE PAIN QUGRACE'S MARKETPLACECVS PHARMACYNST THE HOME DEPOTJPK BENTO SUTHE HEALTH NUTSLOS ANGELEMMINGEL16 HANDLFSSUSHI SEMSTAPLESC015AT T BELL PAYMEN1'MTA VENDING MACHINESCUMBERLAND FARMSMORTON WMS SCRLTHE HOME DEN MkNYC TAXISEAMISSLANDOPPLENTYSEANI1SSABAASIANFUSIONTST WOOLY CAFEAL HORNO LEAN MEXICAN
Locations 11
345 Park Avenue - NYC20.0102New York, NYNew YorkYORK NYRK NYNEW YORK NYCATXBRONX NYSOUTHAMPTNY1161 2ND 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 SIIIIIJAK's Deutsche Bank account.
File Info
File Name
EFTA01286252.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:59.004803
DOJ Source
View on DOJ