EFTA01369458.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-31
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas to Karina Shuliak for the period December 1, 2017 to December 31, 2017. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Account Statement
Sender
Deutsche Bank Trust Co. Americas
Recipients
KARINA SHULIAK
Document ID
DB-SDNY-0061729, SDNY GM_00207913
Date
2017-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas Bank-Customer KARINA SHULIAK Deutsche Bank provides banking services to Karina Shuliak.
Financial Information
Amounts:13.553.2415.341.400.340.000.001.788.5053,553.243,878.86323.963,552.903.553.24
Transactions:
  • P Preauthonzed Debit 102081503507866887 WEBPMTS Ossa Pi
  • POS Purchme MERCHANT PURCHASE TERMINAL 449398 AT T BILLPAYMENT 800 331 0 TX 12-19-17 SF-0 se
  • Interest
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
KARINA SHULIAKStewart OldlieM
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasOssa Pi
Locations 2
NEW YORK NY301 E 66 ST APT 811
Financial Entities 1
Deutsche Bank Trust
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period December 1, 2017 to December 31, 2017.
Significance
This document provides a record of financial transactions for Karina Shuliak's account at Deutsche Bank.
File Info
File Name
EFTA01369458.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.623044
DOJ Source
View on DOJ