EFTA01347883.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a scan of a financial document, possibly a check, indicating a payment of $511 to Karyna Shuliak from Deutsche Bank Trust Company Americas. Due to the poor text quality, further analysis is limited.

Metadata

Subject: PAY TO THE ORDER OF
Sender: —
Recipients: —
Document ID: 1-103/210
Date: Unknown

Financial Information

Amounts:511 DOLLARS

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

KARYNA SHULIAK

Organizations 1

Deutsche Bank Trust Company Americas

Locations 1

345 Park Avenue, New Yak, New VIA, 10154

Financial Entities 1

Deutsche Bank Trust Company Americas

Text Analysis

Tone: Neutral
Purpose: Appears to be a financial document, possibly a check or payment order.
Significance: The document shows a payment to Karyna Shuliak from Deutsche Bank Trust Company Americas.

File Info

File Name: EFTA01347883.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.012336
DOJ Source: View on DOJ