EFTA01376867.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-02 to 2018-03-07
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 detailing account transactions between January 2, 2017, and March 7, 2018. It lists deposits, debits, and interest payments for a NOW and SupeINOW account.
Metadata
Subject
Account Deposits Transactions
Sender
Deutsche Bank
Recipients
—
Document ID
0a-407iX11
Date
2017-01-02 to 2018-03-07
Financial Information
Amounts:16,020.00 USD1,462.54 USD0.02 USD1,482.54 USD0.17 USD378.00 USD1,462.51 USD0.32 USD1,462.54 USD0.60 USD13.80 USD8.78 USD
Transactions:
  • Incoming money transfer from ORG=903742898 KARYNA SHULIAK
  • Preauthorized debit to 102081503505827207 WEB PMTS Ossa Properties
  • Interest payment
  • Preauthorized debit to 102111924683436584 WEB PMTS Ossa Properties
  • Interest payment
  • Preauthorized debit to 101091000016631242 Tax Payment NYS
  • Preauthorized debit to 102111924865799687 WEB PMTS Ossa Properties
  • Interest payment
  • Preauthorized debit to 102111924856197424 WEB PMTS Ossa Properties
  • Interest payment
  • PDS Purchase at SUSHI SEKI NEWYORK NY
  • POS Purchase at 16 HANDLES NEW YORK NY
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
KARYNA SHULIAK
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasOssa PropertiesNYS Tax Payment
Locations 3
301 E 66TH ST APT 8H NEWYORK, NY 1006562NEWYORK, NYNEW YORK NY
Text Analysis
Tone
Informative
Purpose
To provide a record of account transactions.
Significance
Details financial transactions of an account at Deutsche Bank.
File Info
File Name
EFTA01376867.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.457295
DOJ Source
View on DOJ