EFTA01286519.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December I. 2016 to December 31. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Karyna Sinliak, covering the period from December 1, 2016, to December 31, 2016. It details account balances, transactions, and fees associated with her Elite Checking With Interest account.
Metadata
Subject
Summar). of Aixourn Balance(s)
Sender
Deutsche Bank
Recipients
KARYNA SINLIAK
Document ID
35-267-258
Date
December I. 2016 to December 31. 2016
Relationships 1
Entity 1RelationshipEntity 2Description
KARYNA SINLIAK banking Deutsche Bank Karyna Sinliak is a customer of Deutsche Bank.
Financial Information
Amounts:11,454.5812.607.571.010.00590.0015.032096482.9217.15
Assets:
  • Elite Checking With Interest account
Transactions:
  • Preauthorized Debit to PAYMENT VSC F1ELDOFFICE
  • POS Purchase at SE.AMISSOPTHAI SEAMLESS NY
  • POS Puntase at SEAMLSSLITTLEVINCENTSSEAMLESS NY
  • POS Puntase at SEAMLSSUPTHAI SEAMLESS NY
  • POS Ptm.imse at AT T BILL PAYMENT
  • Miami Payment
  • Interest Pasmcnt
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Steuart ChiliadKARYNA SINLIAK
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasVSC F1ELDOFFICEAT T BILL PAYMENT
Locations 4
New YorkNYMiamiTX
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Karyna Sinliak's Deutsche Bank account.
Significance
This document provides a record of financial transactions and account balances for a specific period.
File Info
File Name
EFTA01286519.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.345502
DOJ Source
View on DOJ