Illegal Activity
none
Blackmail
none
Date
6/23/2017
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form for Karyna Shuliak, an interior decorator at JSC Interiors LLC, a client of Deutsche Bank. It details her personal information, employment, and source of wealth, indicating an annual income of approximately $150k.
Metadata
- Subject
- KYC Information for Karyna Shuliak
- Sender
- —
- Recipients
- —
- Document ID
- 01305519
- Date
- 6/23/2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | Employment | JSC Interiors LLC | Karyna Shuliak is employed as an Interior Decorator at JSC Interiors LLC. |
| JSC Interiors LLC | Client | Deutsche Bank | JSC Interiors LLC is a client of Deutsche Bank. |
| Stewart Oldfield | Bank Officer | Karyna Shuliak | Stewart Oldfield is a bank officer who met with Karyna Shuliak on 6/23/2017 |
Notable Quotes 1
Karyna went to school for interior design and now works as an interior decorator for JSC Interiors LLC, a currently client of DB (kyc case 01305519). Her annual income is approximately $150k with salary, bonus, and commissions.
Financial Information
Amounts:$150k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealings
People 2
Organizations 3
JSC Interiors LLCDB groupDeutsche Bank (DB)
Locations 2
United StatesBelarus
Financial Entities 1
Deutche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Karyna Shuliak, an individual associated with a Deutsche Bank client.
- Significance
- This document provides details about Karyna Shuliak's identity, employment, and source of wealth, which is necessary for KYC compliance.
File Info
- File Name
- EFTA01356685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.116077
- DOJ Source
- View on DOJ