EFTA01286462.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-01 to 2016-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for KARYNA SHUL1AK, covering November 1-30, 2016. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
KARYNA SHUL1AK
Document ID
—
Date
2016-11-01 to 2016-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking KARYNA SHUL1AK Deutsche Bank provides banking services to KARYNA SHUL1AK
Financial Information
Amounts:12,607.57513.314.481.0710.8348.3113.075.0029.8015.3715.0336.66333.7116.14707.98
Assets:
  • Elite Checking With Imams account
Transactions:
  • Deposits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges
  • Other Debits
  • POS Purchase
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stewart OldfieldKARYNA SHUL1AK
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasAT&T
Locations 5
New YorkNew York, NY345 Park Avenue301 E66 ST APT 8I1III III I TX
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for KARYNA SHUL1AK's Deutsche Bank account for the period of November 1, 2016 to November 30, 2016.
Significance
This document provides a record of financial transactions and account balances for a specific individual during a specific time period. It could be relevant for investigations involving financial activity.
File Info
File Name
EFTA01286462.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.425864
DOJ Source
View on DOJ