EFTA01288225.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-01 to 2019-02-28
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 Trust Co. Americas for KARYNA SHULIAK, summarizing account balances and transactions from February 1, 2019 to February 28, 2019. It includes details of deposits, withdrawals, service charges, and interest payments.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
KARYNA SHULIAK
Document ID
—
Date
2019-02-01 to 2019-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas banking KARYNA SHULIAK Deutsche Bank Trust Co. Americas provides banking services to KARYNA SHULIAK
Financial Information
Amounts:513 371.73516.295.7651 .0550.0050.0050.00f52.923.08513371.73516,295.76(2,925.08 )13,370.681.0513.371.7351.05500050.0050.0050.00(52.925.08 )S1.05S2.46
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • Alb( and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Preauthorized Debit
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stewart OldfleklKARYNA SHULIAK
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasFDIC
Locations 5
New YorkNYNew York, NY 10154New York Na, York 10154345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the period of February 1, 2019 to February 28, 2019.
Significance
This document provides a record of financial transactions and account balances for KARYNA SHULIAK at Deutsche Bank Trust Co. Americas.
File Info
File Name
EFTA01288225.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.990384
DOJ Source
View on DOJ