EFTA01347868.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a scanned image of a check made out to Karyna Shuliak from DeutscheBankTrustCompanyAmericas. It represents a financial transaction.
Metadata
Subject
—
Sender
—
Recipients
KARYNA SHULIAK
Document ID
287
Date
Unknown
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
KARYNA SHULIAK
Organizations 1
DeutscheBankTrustCompanyAmericas
Locations 1
NEW YORK, NY
Financial Entities 1
DeutscheBankTrustCompanyAmericas
Text Analysis
Tone
Neutral
Purpose
To document a payment made to Karyna Shuliak.
Significance
The document is a financial record of a payment.
File Info
File Name
EFTA01347868.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.470952
DOJ Source
View on DOJ