EFTA01286899.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2017 to July 31. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank to KARYNA SIIULIAK, summarizing account activity from July 1, 2017 to July 31, 2017. It details the account balance, transactions, and interest earned.
Metadata
Subject
Summary of Airmail Etalanix(s) Account
Sender
Deutsche Bank
Recipients
KARYNA SIIULIAK
Document ID
514 01753
Date
July 1.2017 to July 31. 2017
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank financial KARYNA SIIULIAK Deutsche Bank provides banking services to KARYNA SIIULIAK
Stewart Oldfield employment Deutsche Bank Stewart Oldfield is an employee of Deutsche Bank
Financial Information
Amounts:514,379.4051.2150.00($363.08 )14,379.40(363.08 )1.210.00(5363.08 )S4.27
Assets:
  • Elite Checking With buccal
Transactions:
  • Interest Payment
  • PUS Ptnitase
  • AT T BILL PAYMENT
  • ATM and Debit Card Withdrawals
  • Checks Paid
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stewart OldfieldKARYNA SIIULIAK
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 5
New YorkNY345 Park Avenue - NYC20-0102301 E66 ST APT 811NEW YORK NY 10065
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period of July 1, 2017 to July 31, 2017.
Significance
This document provides a record of financial transactions for KARYNA SIIULIAK's account at Deutsche Bank.
File Info
File Name
EFTA01286899.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.774917
DOJ Source
View on DOJ