EFTA01287344.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 28, 2018
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 for KARYNA SIIUIJAK, summarizing account activity for February 2018. It details deposits, debits, fees, and the ending balance of the account.
Metadata
Subject
Summary of Amount Balance(s)
Sender
Deutsche Bank
Recipients
KARYNA SIIUIJAK
Document ID
35267258
Date
February 28, 2018
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking KARYNA SIIUIJAK Deutsche Bank provides banking services to KARYNA SIIUIJAK
Financial Information
Amounts:51,171.9253,215.6450.0650.004,387.622,925.081,462.541,171.981,171.920.35
Transactions:
  • Preauthorized Debit WEB PMTS Ossa Properties
  • Preauthorized Debit WEB PMTS CMa Properties
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stewart OldfieldKARYNA SIIUIJAK
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasFDICOssa PropertiesCMa Properties
Locations 3
New YorkNew York, NY345 Park Avenue
Financial Entities 2
Deutsche BankDeutsche 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 SIIUIJAK at Deutsche Bank.
File Info
File Name
EFTA01287344.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.799704
DOJ Source
View on DOJ