EFTA01369473.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June 1, 2017 to June 30, 2017
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Stevan Oldlield's Elite Checking account at Deutsche Bank Trust Co. Americas, covering the period from June 1, 2017 to June 30, 2017, detailing transactions and the account balance.
Metadata
Subject
Account Statement
Sender
Deutsche Bank Trust Co. Americas
Recipients
Stevan Oldlield, KARYNA SliULIAK
Document ID
0:041111
Date
June 1, 2017 to June 30, 2017
Relationships 2
Entity 1RelationshipEntity 2Description
Stevan Oldlield Customer-Bank Deutsche Bank Trust Co. Americas Stevan Oldlield is a customer of Deutsche Bank Trust Co. Americas.
KARYNA SliULIAK Customer-Bank Deutsche Bank Trust Co. Americas KARYNA SliULIAK is a customer of Deutsche Bank Trust Co. Americas.
Financial Information
Amounts:14,379.40187.6616.001.000.001.809.261.462.5416.000.00346.72
Assets:
  • Elite Checking Account
Transactions:
  • Deposit
  • Check Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Preauthorized Debit
  • Incoming Money Transfer
  • POS Purchase
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stevan OldlieldKARYNA SliULIAK
Organizations 3
Deutsche AssetDeutsche Bank Trust Co. AmericasAT T
Locations 2
New York, NYNYC
Financial Entities 1
Deutsche Bank Trust Co. Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period of June 1, 2017 to June 30, 2017.
Significance
Shows financial transactions and account balance for Stevan Oldlield's Elite Checking account.
File Info
File Name
EFTA01369473.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:14.142372
DOJ Source
View on DOJ