Illegal Activity
none
Blackmail
none
Date
2019-01-01 to 2019-01-31
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 SHUL1AK, summarizing account activity from January 1, 2019 to January 31, 2019. It includes information on account balances, transactions, and interest earned.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- KARYNA SHUL1AK
- Document ID
- 35267258
- Date
- 2019-01-01 to 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | KARYNA SHUL1AK | Deutsche Bank provides banking services to KARYNA SHUL1AK |
| Stewart Oldfield | employee | Deutsche Bank | Stewart Oldfield is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:516.295.76SI6.798.56$1.4150.0050.0050.00(5504.21 )$16,798.56(504.21 )$1.41S1.4150 00S1.41SI.41
Transactions:
- Elite Checking With Interest
- Interest Payment
- MERCHANT PURCHASE TERMINAL 449398
- AT T BILL PAYMENT 800 331 0 TX
- hdtwst Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasFDIC
Locations 5
New YorkNew York, NY345 Park Avenue, New York, NY301 E66 ST APT 811 NEW YORK NY 10065TX
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for KARYNA SHUL1AK at Deutsche Bank for the period January 1, 2019 to January 31, 2019.
- Significance
- This document provides a record of financial transactions and account balances for KARYNA SHUL1AK at Deutsche Bank.
File Info
- File Name
- EFTA01288157.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.783054
- DOJ Source
- View on DOJ