EFTA01369471.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-31
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 for Karyna Shuliak's account, summarizing transactions and balances for July 2017. The statement shows a beginning balance of $14,379.40, a debit of $363.08, a credit of $1.21, and an ending balance of $14,017.53.
Metadata
Subject
Account Summary
Sender
Deutsche Bank Trust Co. Americas
Recipients
KARYNA SHULIAK
Document ID
DB-SDNY-0061744, SDNY GM_00207928
Date
2017-07-31
Relationships 1
Entity 1RelationshipEntity 2Description
KARYNA SHULIAK Customer-Bank Deutsche Bank Trust Co. Americas Karyna Shuliak is a customer of Deutsche Bank Trust Co. Americas.
Financial Information
Amounts:14,017.5314,379.401.210.00363.0814,017.33
Assets:
  • Elite Check in With Interest Account
Transactions:
  • Deposit/Credit: $1.21
  • Debit: $363.08
  • POS Purchase MERCHANT PURCHASE TERMINAL 449398 AT T BILLPAYMENT 800 331 0 TX 07-19-17 SEQ (363.08 )
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
KARYNA SHULIAKStewart Oldfield
Organizations 2
Deutsche Bank Trust Co. AmericasAT T
Locations 2
NEW YORK NYTX
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period July 1, 2017 to July 31, 2017.
Significance
This document provides a record of financial transactions for Karyna Shuliak's account at Deutsche Bank.
File Info
File Name
EFTA01369471.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.836852
DOJ Source
View on DOJ