EFTA01347887.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sat)
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check made out to Karyna Shuliak from Deutsche Bank Trust Company Americas. It indicates a financial transaction.
Metadata
Subject
PAY TO THE ORDER OF KARYNA SHULIAK
Sender
—
Recipients
—
Document ID
1-103/210
Date
Sat)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
KARYNA SHULIAK
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
346 Perk Avenue, New York, New York, 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Neutral
Purpose
To document a payment made to Karyna Shuliak.
Significance
The document is a check, indicating a financial transaction.
File Info
File Name
EFTA01347887.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.647241
DOJ Source
View on DOJ