EFTA01414201.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-01 to 2017-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from February 1, 2017, to February 28, 2017. It details account balances, deposits, withdrawals, and other transactions for the 'Elite Checking With Interest' account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
KARYNA SHULIAK
Document ID
35267258
Date
2017-02-01 to 2017-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas banking KARYNA SHULIAK Deutsche Bank provides banking services to Karyna Shuliak.
Financial Information
Amounts:10,914.915,064.754,952.770.6040.005,922.745,850.1663.801.55
Assets:
  • Elite Checking With Interest account
Transactions:
  • WEBPMTS Ossa Properties Debit
  • ATM Withdrawal
  • FOS Purchase
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stewart OldfieldKARYNA SHULIAK
Organizations 2
Deutsche Bank Trust Co. AmericasOssa Properties
Locations 5
New York, NY345 Park Avenue, New York, NY 10154712 FIFTH AVENUE 4TH FL NEW YORK NY16 HANDLES NEW YORK NYSUSHI SEKI NEW YORK NY
Financial Entities 1
Deutsche Bank Trust
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions and account balances for Karyna Shuliak's Deutsche Bank account.
File Info
File Name
EFTA01414201.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.620802
DOJ Source
View on DOJ