EFTA01369468.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-31
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 KARYIsIA SliULIAK, summarizing account activity for January 2018. It includes the beginning and ending balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Summit of Account Balance
Sender
Deutsche Bank
Recipients
KARYIsIA SliULIAK
Document ID
DB-SDNY-0061741
Date
2018-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Banking KARYIsIA SliULIAK Deutsche Bank provides banking services to KARYIsIA SliULIAK.
Financial Information
Amounts:53.215.6453.553.240.290.000.00337.893,553.243.215.353.215.64
Assets:
  • Elite Checking with Interest
Transactions:
  • Deposit
  • Check Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • POS Purchase
  • AT&T Bill Payment
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
KARYIsIA SliULIAK
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasAT&T
Locations 1
TX
Financial Entities 1
Deutsche Bank Trust
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the month of January 2018.
Significance
This document provides a record of financial transactions for KARYIsIA SliULIAK's account at Deutsche Bank.
File Info
File Name
EFTA01369468.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.291919
DOJ Source
View on DOJ