Illegal Activity
none
Blackmail
none
Date
2018-11-01 to 2018-11-30
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 SIIUIJAK, summarizing account balances and transactions from November 1, 2018, to November 30, 2018. It includes details of deposits, withdrawals, service charges, and interest payments.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- KARYNA SIIUIJAK
- Document ID
- SDNY_GM_00044913, SDNY_GM_00044914, SDNY_GM_00044915
- Date
- 2018-11-01 to 2018-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | KARYNA SIIUIJAK | Deutsche Bank provides banking services to KARYNA SIIUIJAK |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is an employee of Deutsche Bank |
Financial Information
Amounts:$18,583.52$20,381.30$1.55$0.00$1,462.54$336.79$9.02
Assets:
- Elite Checking With Interest account
Transactions:
- Preauthorized Debit to Ossa Properties
- POS Purchase at AT T BILL PAYMENT
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasFDIC
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
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity and balances for KARYNA SIIUIJAK's Deutsche Bank account.
- Significance
- This document provides a record of financial transactions and account balances for a specific period.
File Info
- File Name
- EFTA01288000.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.102182
- DOJ Source
- View on DOJ