EFTA01347906.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

7-5 --15

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a scanned image of a check from Deutsche Bank Trust Company Americas made out to WYNA SHULIAK for $1,960.00. The check is dated 7-5 --15.

Metadata

Subject: —
Sender: —
Recipients: WYNA SHULIAK
Document ID: 1-1P3/210 504
Date: 7-5 --15

Financial Information

Amounts:1,960.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

WYNA SHULIAK

Organizations 1

Deutsche Bank Trust Company Americas

Locations 2

New York345 Park Avenue, New York, New York

Financial Entities 1

Deutsche Bank Trust Company Americas

Text Analysis

Tone: Neutral
Purpose: To document a payment made to WYNA SHULIAK.
Significance: The document shows a financial transaction involving Deutsche Bank Trust Company Americas.

File Info

File Name: EFTA01347906.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:20.875138
DOJ Source: View on DOJ