Illegal Activity
none
Blackmail
none
Date
7/10/2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) printout detailing the financial information of an individual, including their estimated income, assets, and investment plans. It also notes that the individual is married to Karyna Shuliak.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042675, SDNY GM_00168859
- Date
- 7/10/2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Individual | marital | Karyna Shuliak | Married to Karyna Shuliak |
Financial Information
Amounts:20,000.00<51 MM<$1 MM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
PWM
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information, including financial details and family situation.
- Significance
- Provides insight into the financial profile of an individual, including income, assets, and investment plans.
File Info
- File Name
- EFTA01356684.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.603166
- DOJ Source
- View on DOJ