EFTA01347875.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The document is a scanned image of a check from Deutsche BankTrustCompany Americas made out to KARYNA SHULIAK. It represents a financial transaction between the bank and the individual.

Metadata

Subject: —
Sender: Deutsche BankTrustCompany Americas
Recipients: KARYNA SHULIAK
Document ID: —
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Deutsche BankTrustCompany Americas	Financial	KARYNA SHULIAK	Deutsche BankTrustCompany Americas is issuing a check to KARYNA SHULIAK.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

KARYNA SHULIAK

Organizations 1

Deutsche BankTrustCompany Americas

Locations 2

New York345 Park Avenue, New York, New York, 10154

Financial Entities 1

Deutsche BankTrustCompany Americas

Text Analysis

Tone: Neutral
Purpose: To document a financial transaction via check.
Significance: This document represents a financial transaction.

File Info

File Name: EFTA01347875.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:01.443814
DOJ Source: View on DOJ