Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form for Karyna Shuliak, an Interior Decorator at JSC Interiors LLC. The form collects personal details, residency information, employment details, and information about her relationship with Deutsche Bank.
Metadata
- Subject
- KYC Print - Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066794, SDNY GM_00212978
- Date
- 2019-07-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | Employment | JSC Interiors LLC | Karyna Shuliak is employed by JSC Interiors LLC as an Interior Decorator. |
| Individual | Client | Deutsche Bank | Individual is a potential client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
People 1
Organizations 3
JSC Interiors LLCDeutsche BankDB group
Locations 5
USASlovakia301 E 66th St, Apt.8H New York NY 10065 United StatesNew York575 Lexington Ave 19th Fl New York NY United States 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect KYC (Know Your Customer) information for Karyna Shuliak.
- Significance
- This document is a standard KYC form used by financial institutions to verify the identity and background of potential clients.
File Info
- File Name
- EFTA01372891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.889766
- DOJ Source
- View on DOJ