Illegal Activity
none
Blackmail
none
Date
2016
Document Type
FORM 1099-INT
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a 2016 Form 1099-INT from Deutsche Bank Trust Co. Americas to Karyna Sictliak, reporting interest income of $17.15. It provides tax information for the recipient to file with the IRS.
Metadata
- Subject
- 2016 INTEREST INCOME
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- KARYNA SICTLIAK
- Document ID
- DB-SDNY-0072906
- Date
- 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST CO. AMERICAS | Financial | KARYNA SICTLIAK | Deutsche Bank is providing interest income information to Karyna Sictliak. |
Financial Information
Amounts:17.150.00
Transactions:
- Interest income of $17.15
- Fairly withdrawal penalty of $0.00
- Interest on L.S. Savings Bonds and Treasury obligations of $0.00
- Federal income tax withheld of $0.00
- Investment expenses of $0.00
- Foreign tax paid of $0.00
- Tax-exempt interest of $0.00
- Specified private activity bond interest of $0.00
- Market discount of $0.00
- Bond premium of $0.00
- Bond premium on. Treasury obligations of $0.00
- Bond premium on tax-exempt bond of $0.00
- State tax withheld of $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
DEUTSCHE BANK TRUST CO. AMERICASINTERNAL REVENUE SERVICE
Locations 2
345 PARK AVENUE - NYC20-1409NEW YORK NY 10154
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To provide Karyna Sictliak with a 2016 Form 1099-INT detailing interest income.
- Significance
- This document is a standard tax form used to report interest income to the IRS and the recipient.
File Info
- File Name
- EFTA01376605.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.111002
- DOJ Source
- View on DOJ