EFTA01387976.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is an Account Ownership Summary for Karyna Shuns' checking account, managed by Stewart Oldfield. It details the account's purpose, expected financial activity, and related parties like Kerrie Shuliak.

Metadata

Subject: Account Ownership Summary
Sender: —
Recipients: —
Document ID: DB-SDNY-0091274
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Karyna Shuns	unknown	Kerrie Shuliak	Relationship between parties not fully clear from the document.

Financial Information

Amounts:9200024,282.99 USD24,282.99 USD3M Eur

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

Karyna Shuns Stewart Oldfield Kerrie Shuliak

Organizations 2

DB GroupDB

Text Analysis

Tone: Informative
Purpose: To document the ownership and purpose of a checking account.
Significance: This document outlines the details of an account opened for Karyna Shuns, including expected inflows, outflows, and asset volume.

File Info

File Name: EFTA01387976.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:00.558288
DOJ Source: View on DOJ