EFTA01369452.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
April 30, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Karma Shuljak and Stewart Oldlield, summarizing account activity for April 2017. It details deposits, debits, and interest payments, resulting in an ending balance of $1,650.18.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank
Recipients
KARMA SHULJAK, Stewart Oldlield
Document ID
DB-SDNY-0061722, SDNY GM_00207906
Date
April 30, 2017
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank customer KARMA SHULJAK Deutsche Bank provides banking services to Karma Shuljak.
Deutsche Bank customer Stewart Oldlield Deutsche Bank provides banking services to Stewart Oldlield.
Financial Information
Amounts:51.650.183,490.550.170.001.840.541.462.54378.001.650.18
Assets:
  • Elite Checking With Interest
Transactions:
  • Deposit and Other Credits: $0.17
  • Check, Paid: $0.00
  • ATNI and Debit Card Withdrawal: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: (81.840.54)
  • Preauthorized Debit WEBPSITS Omer Pwalies (1.462.54)
  • Preauthorized Debit Tax Pasmnt NYS DTF PIT (378.00)
  • Interest Payment 0.17
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
KARMA SHULJAKStewart Oldlield
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasNYS DTF PIT
Locations 2
345 Park Avenue - NYC20-0102Na' York, NY 10154
Financial Entities 1
Deutsche Bank Trust
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period April 1, 2017 to April 30, 2017.
Significance
This document provides a snapshot of financial transactions and balances for the specified period.
File Info
File Name
EFTA01369452.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:40.616704
DOJ Source
View on DOJ