EFTA01287153.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-01 to 2017-11-30
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 for November 2017. It includes the beginning and ending balance, deposits, withdrawals, and other debits, as well as interest earned.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
KARYNA SIIULIAK
Document ID
35-267-258
Date
2017-11-01 to 2017-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking KARYNA SIIULIAK Deutsche Bank provides banking services to KARYNA SIIULIAK
Financial Information
Amounts:5341.4055.731.0350.4650.0050.0050.005390.09390.097.17
Assets:
  • Elite Checking With Inter&
Transactions:
  • Interest Payment
  • MERCHANT PURCHASE TERMINAL 449398
  • AT T BILL PAYMENT 800 331 0 TX
  • POS Punfiase
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 4
New YorkNew York, NY345 Park Avenue, NYC20-0102, New York, NY 10154301 E66 ST APT 811, NEW YORK NY 10065
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions and account balances for KARYNA SIIULIAK's account at Deutsche Bank.
File Info
File Name
EFTA01287153.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.032188
DOJ Source
View on DOJ