EFTA01369481.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
September I. 2017 to September 30. 2017
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for Stewart OldlieM, covering the period from September 1, 2017 to September 30, 2017. It details account balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Account Statement
Sender
Deutsche Asset ttei Wealth Manactintent AND KARYNA SHULIAK Deutsche (lank Trust Co. Americas
Recipients
Stewart OldlieM
Document ID
DB-SDNY-0061762, SDNY GM_00207946
Date
September I. 2017 to September 30. 2017
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas Financial Stewart OldlieM Deutsche Bank Trust provides banking services to Stewart OldlieM.
Financial Information
Amounts:58.984.2159.304.280.750.000.000.00320.82
Assets:
  • Elite Check mn \tth Interest
Transactions:
  • Deposit
  • Cheek Paid
  • ATNI and Debil Card Withdnmals
  • Service Charges and Other Ices
  • Other Debits
  • PUS Purchase
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
KARYNA SHULIAKStewart OldlieM
Organizations 3
Deutsche AssetDeutsche Bank Trust Co. AmericasAT T
Locations 2
New York, NYTX
Financial Entities 1
Deutsche Bank Trust
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period of September 1, 2017 to September 30, 2017.
Significance
This document provides a record of financial transactions for a specific account holder.
File Info
File Name
EFTA01369481.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.538377
DOJ Source
View on DOJ