EFTA01347908.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

memo

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

This document is an image of a memo from Karyna Shuliak, representing a payment order of $503 through Deutsche Bank. It appears to be a record of a financial transaction.

Metadata

Subject: Order of L011Ceb3
Sender: AND KARYNA SHULIAK
Recipients: —
Document ID: 1-103/210
Date: Unknown

Financial Information

Amounts:503 DOLLARS

Transactions:

Payment order

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

KARYNA SHULIAK

Organizations 1

DeutscheBankTrustC,ompanyArnericas

Locations 1

345 Park Avenue, New Vol) yew York, 10154

Financial Entities 1

DeutscheBankTrustC,ompanyArnericas

Text Analysis

Tone: Formal
Purpose: To document a payment order.
Significance: The document represents a financial transaction involving Deutsche Bank.

File Info

File Name: EFTA01347908.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:59.793311
DOJ Source: View on DOJ