Illegal Activity
none
Blackmail
none
Date
2017-06-01 to 2017-06-30
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 Trust Co. Americas for KARYNA SIR l IAA, covering the period from June 1, 2017 to June 30, 2017. It details account balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summary of Amount Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-01 to 2017-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KARYNA SBULIAK | customer | Deutsche Bank | KARYNA SBULIAK receives an incoming money transfer to her Deutsche Bank account. |
Financial Information
Amounts:14,379.40187.6616,001.000.000.000.001,809.261,462.541,274.8816,000.00346.721.0016,000.001.001,462.54346.723.06
Transactions:
- Preauthorized Debit to Osaa Properties
- Incoming Money Transfer from KARYNA SBULIAK
- POS Purchase at AT T BILL PAYMENT WWW ATT C TX
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasOsaa PropertiesAT T
Locations 2
New York Na. York345 Park Avenue, WNI Banking Team - NYC20-0102, New York Na. York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of June 1, 2017 to June 30, 2017.
- Significance
- This document provides a record of financial transactions for KARYNA SIR l IAA's Deutsche Bank account.
File Info
- File Name
- EFTA01286831.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.372104
- DOJ Source
- View on DOJ