Illegal Activity
none
Blackmail
none
Date
2017-12-01 to 2017-12-31
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 Trust Co. Americas for KARYNA SHULIAK's Elite Checking With Interest account, summarizing transactions and balances from December 1, 2017 to December 31, 2017. The statement includes deposits, withdrawals, service charges, and interest payments.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- KARYNA SHULIAK
- Document ID
- NYC20-0102
- Date
- 2017-12-01 to 2017-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | KARYNA SHULIAK | Deutsche Bank provides banking services to KARYNA SHULIAK |
Financial Information
Amounts:3,553.245,341.400.341,788.501,462.54325.967.51
Assets:
- Elite Checking With Interest account
Transactions:
- Preauthorized Debit WEBPMTS Ossa Properties
- POS Purchase MERCHANT PURCHASE TERMINAL 449398
- AT T BILLPAYMENT 800 331 0 TX
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche Bank Trust Co. AmericasOssa PropertiesAT&T
Locations 2
345 Park Avenue, New York, New York 10154NEW YORK NY 10065
Financial Entities 1
Deutsche Bank Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period December 1, 2017 to December 31, 2017.
- Significance
- This document provides a record of financial transactions and account balances for KARYNA SHULIAK.
File Info
- File Name
- EFTA01414198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.454532
- DOJ Source
- View on DOJ