Illegal Activity
none
Blackmail
none
Date
7/10/2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account ownership summary for Karyna Shuliak's new checking account. It details the account's purpose, expected financial activity, and related parties.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042670
- Date
- 7/10/2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | Account Owner | Account | Karyna Shuliak is the account owner. |
| Stewart Oldfield | Account Manager | Account | Stewart Oldfield is the account manager. |
Financial Information
Amounts:200024,282.99
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
LA DB GroupDB GroupDB
Text Analysis
- Tone
- Professional
- Purpose
- To document the details of a new checking account opened for Karyna Shuliak.
- Significance
- This document outlines the purpose, expected inflows/outflows, and asset volume for Karyna Shuliak's new checking account.
File Info
- File Name
- EFTA01356679.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.350866
- DOJ Source
- View on DOJ