EFTA01286572.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-31
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 Shuliak, summarizing account activity from January 1, 2017 to January 31, 2017. It details transactions, interest payments, and account balances.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
KARYNA SHUL1AK
Document ID
DB-SDNY-0005941, DB-SDNY-0005942, DB-SDNY-0005943
Date
2017-01-31
Relationships 2
Entity 1RelationshipEntity 2Description
KARYNA SHUL1AK customer Deutsche Bank Karyna Shuliak is a customer of Deutsche Bank
Stewart Oldfield employee Deutsche Bank Stewart Oldfield is a Deutsche Bank employee providing personal assistance.
Financial Information
Amounts:10,914.91 USD11,454.58 USD0.95 USD0.00 USD540.62 USD30.20 USD55.67 USD15.03 USD393.10 USD31.59 USD0.93 USD0.00 USD14.00 USD
Assets:
  • Elite Checking With Interest account
Transactions:
  • POS Purchase at LE PAIN QUOTIDIEN NEW YORK NY
  • POS Purchase at SEANILSSUPTHAI SEAMLESS NY
  • POS Purchase at AT T BILL PAYMENT
  • POS Purchase at SFAMISSJACKSONIIOLE SEAMLESS NY
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
KARYNA SHUL1AKStewart Oldfield
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasAT&T
Locations 7
New YorkNY345 Park AvenueNYC20-0102301E66 ST APT 811TXJackson Hole
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of Karyna Shuliak's Deutsche Bank account activity for the period January 1, 2017 to January 31, 2017.
Significance
This document provides a record of financial transactions and account balances for Karyna Shuliak.
File Info
File Name
EFTA01286572.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.585436
DOJ Source
View on DOJ