Illegal Activity
none
Blackmail
none
Date
2017-03-01 to 2017-03-31
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 Karyna Sliuliak's Elite Checking account, summarizing transactions and balances between March 1, 2017, and March 31, 2017. It details deposits, withdrawals, and interest payments, resulting in an ending balance of $3,490.55.
Metadata
- Subject
- Summary of Account Balances
- Sender
- Deutsche Bank
- Recipients
- KARYNA SliULIAK
- Document ID
- DB-SDNY-0061750, SDNY GM_00207934
- Date
- 2017-03-01 to 2017-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KARYNA SliULIAK | Customer | Deutsche Bank | Karyna Sliuliak is a customer of Deutsche Bank. |
Financial Information
Amounts:53.490.5554.952.770.320.000.000.001.462.543.490.550.321490.55
Assets:
- Elite Checking Account
Transactions:
- Preauthorized Debit (1.462.54)
- Interest Payment 0.32
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bonk Trust Co. Americas
Locations 1
345 Park Avenue - NYC20-0102, Na' York. NY 10154
Financial Entities 2
Deutsche BankDeutsche Bonk Trust Co. Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a record of financial transactions for Karyna Sliuliak's Elite Checking account at Deutsche Bank.
File Info
- File Name
- EFTA01369475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.111250
- DOJ Source
- View on DOJ