EFTA01386399.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

2026-02-07T18:41

Summary

This document is a Deutsche Bank account statement detailing deposits and debits from January 2, 2017, to March 7, 2018. The statement includes information on incoming money transfers, preauthorized debits, interest payments, and POS purchases.

Metadata

Subject: Account Deposits Transactions
Sender: Deutsche Bank
Recipients: —
Document ID: DB-SDNY-0088083, SDNY_GM_00234267
Date: 2017-01-02 To 2018-03-07

Financial Information

Amounts:41.171 9216,000.001.462.540.021,482.540.17376 001,482 540.321.462 540.6063.608.78

Transactions:

Incoming money transfer
Preauthorized debit
Interest payment
POS Purchase

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

KARYNA SHULIAK

Organizations 6

Deutsche BankDeutsche Bank Trust Company AmericasOssa PropertiesSushi Seki16 HandlesNYS Tax

Locations 3

US301 E 66TH ST APT EtH NEWYORK, NYNEWYORK, NY

Text Analysis

Tone: Informative
Purpose: To provide a record of account transactions.
Significance: Details financial transactions associated with an account.

File Info

File Name: EFTA01386399.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.743991
DOJ Source: View on DOJ